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The Secured Group Ltd

The Secured Group Ltd is an active company incorporated on 11 July 2024 with the registered office located in Bradford, West Yorkshire. The Secured Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15832485
Private limited company
Age
1 year 1 month
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 April 2026 (7 months remaining)
Contact
Address
Unit 11 Iron Works Park
Bowling Back Lane
Bradford
BD4 8SX
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 139 King Street Drighlington Bradford BD11 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Apr 1977
Mr Craig Anthony Bower
PSC • British • Lives in England • Born in Apr 1977
Mrs Joanne Lisa Crosthwaite
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Servo Securities Limited
Craig Anthony Bower and Joanne Lisa Crosthwaite are mutual people.
Active
Servo Group South Ltd
Craig Anthony Bower and Joanne Lisa Crosthwaite are mutual people.
Active
CBGC Investments Ltd
Craig Anthony Bower and Joanne Lisa Crosthwaite are mutual people.
Active
G&J Investments Limited
Joanne Lisa Crosthwaite is a mutual person.
Active
Financials
The Secured Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mrs Joanne Lisa Crosthwaite Appointed
6 Months Ago on 20 Feb 2025
Joanne Lisa Crosthwaite (PSC) Appointed
6 Months Ago on 17 Feb 2025
Jodie-Leigh Crosthwaite (PSC) Resigned
6 Months Ago on 17 Feb 2025
Jodie-Leigh Crosthwaite Resigned
6 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Aug 2024
Incorporated
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Appointment of Mrs Joanne Lisa Crosthwaite as a director on 20 February 2025
Submitted on 20 Feb 2025
Notification of Joanne Lisa Crosthwaite as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Jodie-Leigh Crosthwaite as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Jodie-Leigh Crosthwaite as a director on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 139 King Street Drighlington Bradford BD11 1EJ England to Unit 11 Iron Works Park Bowling Back Lane Bradford BD4 8SX on 25 November 2024
Submitted on 25 Nov 2024
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 2 Aug 2024
Incorporation
Submitted on 11 Jul 2024
Repayment History
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