Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Secure Services Limited
- Incorporated
- 29 October 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Suzanne Carol Turner SmithNeil Alexander Talbot Smith
- Owned by
- Elizabeth May SmithSuzanne Carol Turner-SmithNeil Alexander Talbot Smith
- Accounts type
- Total exemption full
- Address
- Westington CloseWestingtonChipping CampdenGL55 6EG
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Turner Smith, Suzanne Carol
Director · Appointed 1 September 2008
British
Born March 1967 (59)
Smith, Elizabeth May
Secretary
British
Smith, Neil Alexander Talbot
Director
English
Born October 1942 (84)
Officer history (2 former)
23 March 2016
23 March 2016
Resigned Smith, Paul Alan Talbot as Director
1 September 2008
Appointed Turner Smith, Suzanne Carol as Director
1 September 2008
1 April 2001
Appointed Smith, Paul Alan Talbot as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elizabeth May Smith
Individual · Notified 6 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Suzanne Carol Turner-Smith
Individual · Notified 6 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Neil Alexander Talbot Smith
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1942 (84)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,053,110
- Cash
- £676,401
- Profit
- (£267,567)
- Employees
- 6
- Debt Ratio
- 2%
- Current Ratio
- 38.4x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,919,356 | £686,778 | £2,121,853 | £2,776,645 | £4,520,081 | £859,671 | £870,275 |
| Current Assets | £2,214,804 | £3,851,025 | £4,117,975 | £3,591,910 | £2,163,606 | £3,182,051 | £3,199,687 |
| Debtors | £1,538,403 | £996,159 | £2,489,357 | £1,841,710 | £1,656,457 | £187,965 | £120,465 |
| Cash | £676,401 | £2,854,866 | £1,628,618 | £1,750,200 | £507,149 | £2,994,086 | £1,514,911 |
| Creditors (< 1 year) | £57,650 | £188,726 | £83,953 | £118,495 | £218,975 | £820,326 | £896,385 |
| Creditors (> 1 year) | £0 | £1,301,668 | £1,320,457 | £1,331,411 | |||
| Net Current Assets | £2,157,154 | £3,662,299 | £4,034,022 | £3,473,415 | £1,944,631 | £2,361,725 | £2,303,302 |
| Net Assets | £4,053,110 | £4,320,677 | £4,604,607 | £4,681,003 | £4,910,001 | ||
| Shareholder Funds | £4,053,110 | £4,320,677 | £4,604,607 | £4,681,003 | £4,910,001 | £3,221,396 | £3,173,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 28 May 2025 | Change of details for a person with significant control | |||
| 28 May 2025 | Notification of a person with significant control | |||
| 28 May 2025 | Notification of a person with significant control |
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