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Securaco Ltd

Securaco Ltd is an active company incorporated on 27 October 2020 with the registered office located in Cardiff, South Glamorgan. Securaco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12976237
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Maltings C/O Gs Verde Accountants Limited
East Tyndall Street
Cardiff
CF24 5EZ
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Villa House 7 Herbert Terrace Penarth CF64 2AH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1978
Secretary
Mr Gavin Thomas Jones
PSC • British • Lives in Wales • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
K-Tax Limited
Esquare Ltd is a mutual person.
Active
Abacus Assurance Financial Services Limited
Esquare Ltd is a mutual person.
Active
Phil Bloss Electrical Ltd
Esquare Ltd is a mutual person.
Active
Melloy (Holdings) Limited
Esquare Ltd is a mutual person.
Active
First Rate Training Limited
Esquare Ltd is a mutual person.
Active
INK-Cognito Cardiff Limited
Esquare Ltd is a mutual person.
Active
HCM (Porthcawl) Limited
Esquare Ltd is a mutual person.
Active
Penarth Joinery Ltd
Esquare Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.09K
Increased by £33.08K (+827100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£199.87K
Increased by £105.74K (+112%)
Total Liabilities
-£332.85K
Increased by £191.62K (+136%)
Net Assets
-£132.99K
Decreased by £85.88K (+182%)
Debt Ratio (%)
167%
Increased by 16.49% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Gavin Thomas Jones Details Changed
5 Months Ago on 19 Mar 2025
Mr Gavin Thomas Jones (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Esquare Ltd Resigned
1 Year Ago on 1 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Gavin Thomas Jones on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Villa House 7 Herbert Terrace Penarth CF64 2AH Wales to The Maltings C/O Gs Verde Accountants Limited East Tyndall Street Cardiff CF24 5EZ on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Gavin Thomas Jones as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Esquare Ltd as a secretary on 1 September 2024
Submitted on 22 Jan 2025
Satisfaction of charge 129762370003 in full
Submitted on 6 Aug 2024
Registration of charge 129762370003, created on 11 July 2024
Submitted on 21 Jul 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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