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247 Secure Installations Ltd
247 Secure Installations Ltd is an active company incorporated on 5 May 2020 with the registered office located in Leicester, Leicestershire. 247 Secure Installations Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12586060
Private limited company
Age
5 years
Incorporated
5 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(6 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Overdue
Accounts overdue by
209 days
For period
1 Jun
⟶
30 Jun 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2024
Was due on
31 March 2025
(6 months ago)
Learn more about 247 Secure Installations Ltd
Contact
Update Details
Address
Unit 2 Suite 7 Queniborough Ind Est
Melton Road
Leicester
LE7 3FP
England
Address changed on
23 Feb 2023
(2 years 8 months ago)
Previous address was
, Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL
Companies in LE7 3FP
Telephone
0121 7240394
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Martin James Farnfield
Director • Director And Company Secretary • English • Lives in England • Born in Aug 1988
Jack Marriot
Director • Installation Engineer • British • Lives in England • Born in Aug 1992
Callum Lee
Director • Security Officer • British • Lives in England • Born in Jun 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period
30 May
⟶
30 Jun 2023
Traded for
13 months
Cash in Bank
£3.45K
Increased by £3.13K (+991%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.75K
Increased by £5.08K (+59%)
Total Liabilities
-£8.63K
Increased by £2.91K (+51%)
Net Assets
£5.12K
Increased by £2.17K (+74%)
Debt Ratio (%)
63%
Decreased by 3.27% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Martin James Farnfield Appointed
5 Months Ago on 1 May 2025
Jack Marriot Resigned
6 Months Ago on 28 Apr 2025
Jack Marriot (PSC) Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Jack Marriot (PSC) Appointed
6 Months Ago on 1 Apr 2025
Callum Lee Resigned
6 Months Ago on 1 Apr 2025
Callum Lee (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Jack Marriot Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Appointment of Mr Martin James Farnfield as a director on 1 May 2025
Submitted on 13 May 2025
Cessation of Jack Marriot as a person with significant control on 28 April 2025
Submitted on 10 May 2025
Termination of appointment of Jack Marriot as a director on 28 April 2025
Submitted on 10 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Cessation of Callum Lee as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Callum Lee as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jack Marriot as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Notification of Jack Marriot as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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