ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secure Topco Limited

Secure Topco Limited is an active company incorporated on 24 May 2021 with the registered office located in Nottingham, Nottinghamshire. Secure Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415412
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 9 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1982
Phenna Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safety Services Holdings Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
FS Topco Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
FS Midco Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
FS Bidco Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
Installer Certification Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
Phenna Certification & Compliance Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
Orchid Bidco Limited
Lee James Rhodes, Michael Idris Andrews, and 1 more are mutual people.
Active
Nap Topco Limited
Thomas Gray, Lee James Rhodes, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £108 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Increased by £108 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr Lee James Rhodes Appointed
6 Months Ago on 9 Jun 2025
Sarah Julie Lowe Resigned
6 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Robert Laszlo Rostas Resigned
11 Months Ago on 31 Dec 2024
Paul Barry Resigned
11 Months Ago on 31 Dec 2024
Mrs Sarah Julie Lowe Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Michael Idris Andrews Appointed
1 Year 2 Months Ago on 1 Oct 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 19 Feb 2024
Get Credit Report
Discover Secure Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Appointment of Mr Lee James Rhodes as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Julie Lowe as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year