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Secured Transport Logistics Ltd

Secured Transport Logistics Ltd is an active company incorporated on 21 January 2021 with the registered office located in Hitchin, Hertfordshire. Secured Transport Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148637
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jul 1992
Director • Italian • Lives in UK • Born in Mar 1971
Mr Joshua Drew McDonald
PSC • British • Lives in United Arab Emirates • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alfonso Del Basso is a mutual person.
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Immobiliare Investments Limited
Alfonso Del Basso is a mutual person.
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Site Secure Services Limited
Aaron Thomas Eastwood is a mutual person.
Active
Solo Secure Technologies Limited
Aaron Thomas Eastwood is a mutual person.
Active
Bucklersbury Limited
Alfonso Del Basso is a mutual person.
Active
Nurturecare Support Limited
Alfonso Del Basso is a mutual person.
Active
Youthcare Support Limited
Alfonso Del Basso is a mutual person.
Active
Agecare Support Limited
Alfonso Del Basso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£411.61K
Increased by £390.19K (+1822%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£900.09K
Increased by £602.47K (+202%)
Total Liabilities
-£701.76K
Increased by £491.13K (+233%)
Net Assets
£198.34K
Increased by £111.34K (+128%)
Debt Ratio (%)
78%
Increased by 7.2% (+10%)
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Mr Joshua Edward Hagger Details Changed
3 Months Ago on 1 Jul 2025
Mr Alfonso Del Basso Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Joshua Edward Hagger Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Alfonso Del Basso Appointed
10 Months Ago on 19 Dec 2024
Mr Joshua Drew Mcdonald (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Aaron Thomas Eastwood (PSC) Resigned
10 Months Ago on 19 Dec 2024
Aaron Thomas Eastwood Resigned
10 Months Ago on 19 Dec 2024
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Documents
Director's details changed for Mr Joshua Edward Hagger on 1 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Alfonso Del Basso on 1 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Joshua Edward Hagger as a director on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Aaron Thomas Eastwood as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Aaron Thomas Eastwood as a director on 19 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Alfonso Del Basso as a director on 19 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Joshua Drew Mcdonald as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Repayment History
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