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Sec Sol Holdings Ltd

Sec Sol Holdings Ltd is an active company incorporated on 10 February 2021 with the registered office located in Worcester, Worcestershire. Sec Sol Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192363
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Lodge
Temple Laugherne
Lower Broadheath
Worcestershire
WR2 6RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1962
Director • PSC • British • Lives in UK • Born in Jul 1961
PSC • Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
S.E.C. Solutions Limited
Wayne Ballinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.9K
Increased by £3.9K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4K
Increased by £3.9K (+3750%)
Total Liabilities
-£4K
Increased by £4K (%)
Net Assets
£4
Decreased by £100 (-96%)
Debt Ratio (%)
100%
Increased by 99.9% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2022
Accounting Period Shortened
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Incorporated
4 Years Ago on 10 Feb 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 21 Mar 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 9 Feb 2022
Statement of capital following an allotment of shares on 1 April 2021
Submitted on 4 May 2021
Repayment History
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