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My Secured Loan Limited

My Secured Loan Limited is an active company incorporated on 4 October 2021 with the registered office located in Newton-le-Willows, Merseyside. My Secured Loan Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13658159
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Oak 10 Centrix House
Crow Lane East
Newton-Le-Willows
Merseyside
WA12 9UY
United Kingdom
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was Ash 2-4 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom
Telephone
01925 906210
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Mr Kevin Gordon Tilley
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£223.66K
Increased by £153.46K (+219%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 10 (-50%)
Total Assets
£520.6K
Increased by £273.62K (+111%)
Total Liabilities
-£342.15K
Increased by £214.79K (+169%)
Net Assets
£178.45K
Increased by £58.83K (+49%)
Debt Ratio (%)
66%
Increased by 14.15% (+27%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Kristian James Derrick Resigned
2 Years 6 Months Ago on 12 May 2023
Kristian James Derrick (PSC) Resigned
2 Years 6 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Aug 2023
Cessation of Kristian James Derrick as a person with significant control on 12 May 2023
Submitted on 15 Jun 2023
Termination of appointment of Kristian James Derrick as a director on 12 May 2023
Submitted on 15 Jun 2023
Registered office address changed from Ash 2-4 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY United Kingdom to Oak 10 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 6 June 2023
Submitted on 6 Jun 2023
Previous accounting period shortened from 31 October 2022 to 30 June 2022
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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