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Secure Construct Holdings Limited
Secure Construct Holdings Limited is an active company incorporated on 18 August 2023 with the registered office located in Chichester, West Sussex. Secure Construct Holdings Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15082848
Private limited company
Age
2 years
Incorporated
18 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
18 Aug
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Secure Construct Holdings Limited
Contact
Address
16 City Business Centre
Basin Road
Chichester
West Sussex
PO19 8DU
England
Address changed on
27 Sep 2024
(11 months ago)
Previous address was
The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Companies in PO19 8DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Joseph Thomas Perry
Director • British • Lives in UK • Born in Aug 1977
Richard Timothy Rogers
Director • Managing Director • British • Lives in England • Born in Apr 1983
Nicholas Adam Michael Forwood
Director • Consultancy Director • British • Lives in UK • Born in Nov 1973
Acara Limited
PSC
Cormorant Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Construct Limited
Richard Timothy Rogers and Nicholas Adam Michael Forwood are mutual people.
Active
Construct Group Limited
Richard Timothy Rogers is a mutual person.
Active
Secure Consult Ltd
Richard Timothy Rogers is a mutual person.
Active
Acara Limited
Richard Timothy Rogers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.75K
Total Liabilities
-£37.75K
Net Assets
£3
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Mr Richard Timothy Rogers Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Mr Nicholas Adam Michael Forwood Appointed
11 Months Ago on 26 Sep 2024
Joseph Thomas Perry Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Richard Timothy Rogers (PSC) Resigned
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Mr Richard Timothy Rogers on 22 May 2025
Submitted on 22 May 2025
Sub-division of shares on 1 May 2025
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Registration of charge 150828480002, created on 6 December 2024
Submitted on 9 Dec 2024
Registration of charge 150828480001, created on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Joseph Thomas Perry as a director on 26 September 2024
Submitted on 27 Sep 2024
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Repayment History
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See All Charges & CCJs