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Securo Guard Group Limited

Securo Guard Group Limited is an active company incorporated on 28 April 2020 with the registered office located in Knutsford, Cheshire. Securo Guard Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576635
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Booth Hall, Booth Park
Office 1.2, Chelford Road
Knutsford
Cheshire
WA16 8QX
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 6 Garden Place Victoria Street Altrincham Cheshire WA14 1ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Security Consultant • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Apr 1981
Securo Guard Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Engineering Services U.K Ltd
Darren Frederick Farrer is a mutual person.
Active
Securo Guard Limited
Gordon Lamb is a mutual person.
Active
Securo Training Limited
Gordon Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £740.04K (+111%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 16 (-50%)
Total Assets
£2.4M
Increased by £831.9K (+53%)
Total Liabilities
-£1.4M
Increased by £320.53K (+30%)
Net Assets
£1M
Increased by £511.37K (+104%)
Debt Ratio (%)
58%
Decreased by 10.49% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Miss Katie Miles Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 May 2024
Miss Katie Rooney Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
New Charge Registered
2 Years 8 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Miss Katie Miles on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 6 Garden Place Victoria Street Altrincham Cheshire WA14 1ET United Kingdom to Booth Hall, Booth Park Office 1.2, Chelford Road Knutsford Cheshire WA16 8QX on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from 12-14 Bath Street Altrincham WA14 2EJ England to 6 Garden Place Victoria Street Altrincham Cheshire WA14 1ET on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Miss Katie Rooney on 1 March 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 17 May 2023
Registration of charge 125766350003, created on 26 January 2023
Submitted on 9 Feb 2023
Repayment History
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