Securebonus Limited

Active02559395 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Bouston
Owned by
Mark Bouston
Accounts type
Micro entity
Region
West Midlands
Address
Market Square Chambers
Bromyard
Herefordshire
HR7 4BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born November 1963
Bouston, Mark
Secretary · Appointed 21 March 1999
British
Bouston, Mark
Director · Appointed 21 March 1999
British
Born October 1962 (64)
Officer history (3 former)
1 December 2016
Appointed Bouston, Paul as Director
15 August 2016
Resigned Bouston, Raymond George as Director
21 March 1999
Appointed Bouston, Mark as Secretary
21 March 1999
Appointed Bouston, Mark as Director
21 March 1999
Resigned Bouston, Cyril Thomas as Secretary
21 March 1999
Resigned Bouston, Cyril Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Bouston
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born October 1962 (64)

Financials

Net Assets
£511,799
Employees
2
Debt Ratio
13%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £750,908 £648,770 £622,419 £602,749 £544,836 £511,799
Balance sheet detail
202520242023202220212020
Fixed Assets£527,519£559,706£582,181£604,656£627,131£649,606
Current Assets£57,570£18,683£64,582£62,627£60,642£144,279
Creditors (< 1 year)£73,290£33,553£44,014£44,864£39,003£42,977
Net Current Assets(£15,720)(£14,870)£20,568£17,763£21,639£101,302
Net Assets£511,799£544,836£602,749£622,419£648,770£750,908
Shareholder Funds£511,799£544,836£602,749£622,419£648,770£750,908

Filings

Filing history not loaded yet. See it on Companies House

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