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Secure F I Services Limited

Secure F I Services Limited is an active company incorporated on 28 February 2020 with the registered office located in Chipping Campden, Gloucestershire. Secure F I Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490414
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Westington Close
Chipping Campden
GL55 6EG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mr Neil Alexander Talbot Smith
Director • PSC • English • Lives in England • Born in Oct 1942
Mrs Suzanne Carol Turner Smith
Director • Direct • British • Lives in UK • Born in Mar 1967
Elizabeth May Smith
Director • British • Lives in England • Born in May 1942
Mrs Elizabeth May Smith
PSC • British • Lives in England • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Services Limited
Mr Neil Alexander Talbot Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£83.68K
Increased by £18.9K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18M
Increased by £43.73K (+1%)
Total Liabilities
-£7.19M
Decreased by £6.9K (-0%)
Net Assets
£985.95K
Increased by £50.64K (+5%)
Debt Ratio (%)
88%
Decreased by 0.56% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 10 May 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 14 Mar 2023
Resolutions
Submitted on 23 Jan 2023
Re-registration of Memorandum and Articles
Submitted on 23 Jan 2023
Certificate of re-registration from Unlimited to Limited
Submitted on 23 Jan 2023
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Repayment History
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