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Secura Holdings Limited

Secura Holdings Limited is an active company incorporated on 19 June 2019 with the registered office located in Fareham, Hampshire. Secura Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12058449
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1-2 Kingdom Close
Fareham
PO15 5TJ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Wayside Woodhouse Lane Botley Southampton Hampshire SO30 2DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1974
Mr Christopher Peter Knox
PSC • British • Lives in England • Born in Nov 1979
Mrs Catherine Lucy Knox
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Insensys Holdings Limited
Christopher Peter Knox and Catherine Lucy Knox are mutual people.
Active
Insensys Limited
Catherine Lucy Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£507.45K
Increased by £191.41K (+61%)
Turnover
£9.23M
Decreased by £555.05K (-6%)
Employees
60
Decreased by 17 (-22%)
Total Assets
£4.87M
Decreased by £431.28K (-8%)
Total Liabilities
-£741.9K
Decreased by £421.15K (-36%)
Net Assets
£4.12M
Decreased by £10.13K (-0%)
Debt Ratio (%)
15%
Decreased by 6.71% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Own Shares Purchased
1 Year 4 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 18 June 2022 with updates
Submitted on 11 Aug 2022
Statement of capital following an allotment of shares on 16 June 2022
Submitted on 8 Aug 2022
Repayment History
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