Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Nationwide Secured Contractors Limited
- Incorporated
- 18 November 1987 (38 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Martyn Krantz
- Owned by
- R Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Roma Building32/38 Scrutton StreetBishopsgateEC2A 4RQ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Krantz, Martyn
Director · Appointed 16 October 2026
British
Born January 1959 (67)
British
Born June 1971 (55)
Officer history (8 former)
16 October 2026
Appointed Krantz, Martyn as Director
16 October 2026
11 July 2023
11 December 2020
11 December 2020
5 February 2018
11 January 2018
19 January 2006
19 January 2006
15 June 1995
15 June 1995
15 June 1995
14 June 1995
14 June 1995
14 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
R Holdings Limited
Corporate entity · Notified 4 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00122544
Corporate entity · Notified 12 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13675139
Former controllers (6)
4 July 2025
4 July 2025
Ceased Rebecca Bard — Has significant influence or control
20 November 2019
Ceased Rebecca Bard — Owns 25–50% of shares
20 November 2019
20 November 2019
18 November 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Business Expansion Services Limited Owns 75–100% of shares
Nationwide Secured Contractors Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £794,600
- Profit
- £2,291,572
- Current Ratio
- 11.3x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,390,000 | £31,390,000 | £31,390,000 | £10,100,855 | £10,100,855 | £10,100,855 |
| Current Assets | £11,805,379 | £10,882,477 | £8,168,567 | £6,700,365 | £10,305,964 | £8,744,447 |
| Debtors | £2,920,747 | £3,041,346 | £3,048,537 | £3,147,416 | £3,036,280 | £3,055,500 |
| Cash | £794,600 | £1,644,714 | £1,997,014 | £432,220 | £4,203,260 | £2,622,523 |
| Creditors (< 1 year) | £1,045,592 | £1,410,574 | £586,222 | £717,176 | £5,649,344 | £392,573 |
| Creditors (> 1 year) | £0 | £5,000,000 | ||||
| Net Current Assets | £10,759,787 | £9,471,903 | £7,582,345 | £5,983,189 | £4,656,620 | £8,351,874 |
| Net Assets | £14,757,475 | £13,452,729 | ||||
| Shareholder Funds | £42,149,787 | £40,861,903 | £38,972,345 | £16,084,044 | £14,757,475 | £13,452,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 July 2025 | Director's details changed |
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