Securechange Services Limited

Active02789435 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roy Gordon Seckington
Accounts type
Unaudited abridged
Region
South East
Address
C/o Lacey & Co.
Accountants
No. 25
12 Somerset House Brambles Business Centre
Hussar Court
Westside View
Waterlooville
PO7 7SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Seckington, Margaret
Secretary · Appointed 17 January 2011
British
Director · Appointed 2 March 1993
British
Born September 1937 (89)
Officer history (4 former)
17 January 2011
Appointed Seckington, Margaret as Secretary
17 January 2011
Resigned Power Secretaries Limited as Corporate Secretary
15 September 2004
Appointed Power Secretaries Limited as Corporate Secretary
15 September 2004
Resigned Seckington, Margaret as Secretary
2 March 1993
Appointed Seckington, Roy Gordon as Director
2 March 1993
Appointed Seckington, Margaret as Secretary
2 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1937 (89)

Financials

Net Assets
£2,947,404
Cash
£173,222
Debt Ratio
10%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,217,664 £2,303,622 £2,611,478 £2,786,147 £2,747,560 £2,947,404
Balance sheet detail
202520242023202220212020
Fixed Assets£3,054,617£2,694,655£2,833,337£2,737,524£2,493,192£2,493,192
Current Assets£208,159£325,429£243,382£144,215£79,330£88,032
Debtors£34,937£75,343£64,237£41,837£30,763£14,120
Cash£173,222£250,086£179,145£102,378£48,567£73,912
Creditors (< 1 year)£47,116£53,528£45,226£43,119£88,181£182,841
Net Current Assets£161,043£271,901£198,156£101,096(£8,851)(£94,809)
Net Assets£2,947,404£2,747,560£2,786,147£2,611,478£2,303,622£2,217,664
Shareholder Funds£2,611,478£2,303,622£2,217,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
7 October 2025Confirmation statement with no updates5 October 2025
26 September 2025Total exemption full accounts31 March 2025
7 October 2024Confirmation statement with no updates5 October 2024
15 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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