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Site Secure Services Limited

Site Secure Services Limited is an active company incorporated on 15 August 2018 with the registered office located in Biggleswade, Bedfordshire. Site Secure Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11519748
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Eldon Way
Industrial Estate
Biggleswade
Bedfordshire
SG18 8NH
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Unit 3 Ascot Industrial Estate Letchworth Hertfordshire SG6 1TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1990
Director • British • Lives in UK • Born in Mar 1981
Director • Security Consultant • British • Lives in England • Born in May 1989
Mr Aaron Thomas Eastwood
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Solo Secure Technologies Limited
Aaron Thomas Eastwood, Thomas Everett, and 1 more are mutual people.
Active
Secured Transport Logistics Ltd
Aaron Thomas Eastwood is a mutual person.
Active
Solo Secure Group Limited
Ben Michael Marsh is a mutual person.
Active
Get The Glow Tanning Limited
Aaron Thomas Eastwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£220.49K
Decreased by £204.91K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.16M
Increased by £1.01M (+87%)
Total Liabilities
-£955.7K
Increased by £589.31K (+161%)
Net Assets
£1.21M
Increased by £416.52K (+53%)
Debt Ratio (%)
44%
Increased by 12.52% (+40%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Accounting Period Extended
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Ben Michael Marsh Appointed
2 Months Ago on 9 Jul 2025
Mr Ben Michael Marsh Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Mr Thomas Everett Appointed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Appointment of Mr Ben Michael Marsh as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Ben Michael Marsh as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from Unit 3 Ascot Industrial Estate Letchworth Hertfordshire SG6 1TD England to Unit 3 Eldon Way Industrial Estate Biggleswade Bedfordshire SG18 8NH on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Thomas Everett as a director on 18 March 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Registered office address changed from Business Centre 1 M Floor They Maydan Hotel Nad Al Sheba Dubai 00000 to Unit 3 Ascot Industrial Estate Letchworth Hertfordshire SG6 1TD on 16 May 2024
Submitted on 16 May 2024
Repayment History
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