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Secluhome Investments Ltd
Secluhome Investments Ltd is an active company incorporated on 6 April 2021 with the registered office located in Egham, Surrey. Secluhome Investments Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13315876
Private limited company
Age
4 years
Incorporated
6 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
52 days
Dated
23 August 2024
(1 year 2 months ago)
Next confirmation dated
23 August 2025
Was due on
6 September 2025
(1 month ago)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Secluhome Investments Ltd
Contact
Update Details
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on
18 Jul 2022
(3 years ago)
Previous address was
500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Companies in TW20 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mrs Yvonne Jurriaans- Mulder
Director • PSC • Dutch • Lives in Netherlands • Born in Nov 1972
Mr Jop Jurriaans
Director • PSC • Dutch • Lives in Netherlands • Born in Mar 1973
Debbie Clarke
Director • Letting Manager • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secluhome Trading Ltd
Mr Jop Jurriaans and Mrs Yvonne Jurriaans- Mulder are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£39.49K
Decreased by £115.51K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.22M
Increased by £150.15K (+7%)
Total Liabilities
-£2.64M
Increased by £224.98K (+9%)
Net Assets
-£420.91K
Decreased by £74.84K (+22%)
Debt Ratio (%)
119%
Increased by 2.24% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Jop Jurriaans (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mrs Yvonne Jurriaans- Mulder (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Debbie Clarke Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Debbie Clarke Appointed
1 Year 3 Months Ago on 20 Jul 2024
Deborah Ann Clarke Resigned
1 Year 9 Months Ago on 18 Jan 2024
Mrs Deborah Ann Clarke Appointed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mrs Yvonne Jurriaans- Mulder (PSC) Details Changed
4 Years Ago on 23 Aug 2021
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Documents
Change of details for Mrs Yvonne Jurriaans- Mulder as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Jop Jurriaans as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Debbie Clarke as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Appointment of Mrs Debbie Clarke as a director on 20 July 2024
Submitted on 20 Jul 2024
Termination of appointment of Deborah Ann Clarke as a director on 18 January 2024
Submitted on 19 Jan 2024
Appointment of Mrs Deborah Ann Clarke as a director on 15 January 2024
Submitted on 16 Jan 2024
Change of details for Mrs Yvonne Jurriaans- Mulder as a person with significant control on 23 August 2021
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
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Repayment History
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