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Pro Secure Ltd

Pro Secure Ltd is an active company incorporated on 8 October 2019 with the registered office located in . Pro Secure Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12249523
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
8 Harry Mews
Broughton
Aylesbury
HP22 7AT
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 9 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Locksmith • British • Lives in England • Born in Aug 1985
Director • PSC • Locksmith • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TNS Fitness Ltd
Mr Tyrone Neil Smit is a mutual person.
Active
TP Smart Security Ltd
Mr Tyrone Neil Smit and Mr Julian James Thomas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.88K
Increased by £7.9K (+47%)
Total Liabilities
-£19.63K
Increased by £8.86K (+82%)
Net Assets
£5.25K
Decreased by £958 (-15%)
Debt Ratio (%)
79%
Increased by 15.46% (+24%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Sep 2023
Mr Tyrone Neil Smit Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Tyrone Neil Smit (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 20 Jun 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 May 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 17 Sep 2023
Change of details for Mr Tyrone Neil Smit as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Registered office address changed from 9 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH England to 8 Harry Mews Broughton Aylesbury HP22 7AT on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Tyrone Neil Smit on 18 April 2023
Submitted on 18 Apr 2023
Micro company accounts made up to 31 October 2022
Submitted on 20 Mar 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 19 Oct 2022
Statement of capital following an allotment of shares on 20 July 2022
Submitted on 8 Aug 2022
Repayment History
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