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Secrep Limited

Secrep Limited is an active company incorporated on 15 November 2019 with the registered office located in Sidcup, Greater London. Secrep Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316668
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Secrep Limited
Contact
Address
4a Rectory Lane
Sidcup
Kent
DA14 4QE
England
Same address for the past 5 years
Telephone
020 70524477
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr. Stephen John Walker
Director • British • Lives in England • Born in Jan 1973
Mr Ralph Peter Baber
Director • Non Executive Director • British • Lives in England • Born in Nov 1957
Mr Robert Peter Ford
Director • Non Executive Director • Lives in England • Born in Mar 1965
Secrep Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fitch Ratings Ltd
Mr Robert Peter Ford is a mutual person.
Active
Prime Collateralised Securities (PCS) UK Limited
Mr Robert Peter Ford is a mutual person.
Active
Northglen Ventures Limited
Mr Ralph Peter Baber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£233.31K
Increased by £129.11K (+124%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£424.9K
Increased by £223.79K (+111%)
Total Liabilities
-£414.13K
Increased by £59.44K (+17%)
Net Assets
£10.77K
Increased by £164.36K (-107%)
Debt Ratio (%)
97%
Decreased by 78.91% (-45%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 25 Jul 2022
Accounting Period Extended
3 Years Ago on 16 May 2022
Securitisation Repository Holdings Limited (PSC) Details Changed
5 Years Ago on 27 Apr 2020
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Securitisation Repository Holdings Limited as a person with significant control on 27 April 2020
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 25 Jul 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 16 May 2022
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Repayment History
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