Securahome P.V.Cu. Limited

Active02929292 Private limited company
Incorporated
16 May 1994 (32 years)
Industry
Glazing (43342)
Directors
Ryan Benjamin Collins
Tristan Collins
Owned by
Securahome Holdings Ltd
Accounts type
Total exemption full
Region
Wales
Address
Kestrel Way
Garngoch Industrial Estate
Gorseinon
SA4 9WN

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Collins, Ryan Benjamin
Director · Appointed 24 March 2026
British
Born February 2004 (22)
Collins, Tristan
Director · Appointed 1 October 2025
British
Born October 2006 (20)
Director · Appointed 31 October 2022
British
Born December 1977 (48)
Collins, Kelly Louise Ann
Director · Appointed 31 October 2022
British
Born August 1978 (48)
Officer history (9 former)
24 March 2026
Appointed Collins, Ryan Benjamin as Director
1 October 2025
Appointed Collins, Tristan as Director
31 October 2022
Appointed Collins, Anthony as Director
31 October 2022
Appointed Collins, Kelly Louise Ann as Director
31 October 2022
Resigned Jenkins, Jason Michael as Secretary
31 October 2022
Resigned Jenkins, Jason Michael as Director
31 July 2017
Appointed Jenkins, Jason Michael as Secretary
31 July 2017
Resigned Williams, Nigel Mark, Mr. as Secretary
28 June 2017
Resigned Williams, Nigel Mark as Director
31 October 2014
Resigned Owens, Tudor as Director
17 October 2014
Resigned Simpson, Edward John, Mr. as Director
1 March 2008
Appointed Williams, Nigel Mark, Mr. as Secretary
1 March 2008
Resigned Gale, John Hamilton as Secretary
15 August 1996
Resigned Mcnamara, Francis John as Secretary
15 August 1996
Appointed Gale, John Hamilton as Secretary
20 June 1994
Appointed Simpson, Edward John, Mr. as Director
16 May 1994
Appointed Mcnamara, Francis John as Secretary
16 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1994
Appointed Owens, Tudor as Director
16 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1994
Appointed Williams, Nigel Mark as Director
16 May 1994
Appointed Jenkins, Jason Michael as Director

Ownership 1 active

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

Securahome Holdings Ltd
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 October 2022
Ceased Jason Michael Jenkins — Owns 75–100% of shares
31 July 2017
Ceased Nigel Mark Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,026,351
Cash
£95,205
Employees
11
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £369,775 £485,198 £614,320 £1,145,733 £1,026,351
Balance sheet detail
202520242023202220212020
Fixed Assets£17,408£24,928£25,403£94,733£82,882
Current Assets£2,070,140£1,963,909£895,388£916,287£576,441
Debtors£1,852,782£1,468,110£12,434£9,264
Cash£95,205£373,646£855,023£852,983£507,052
Creditors (< 1 year)£1,055,109£829,960£638,596£292,244£449,024£280,016
Creditors (> 1 year)£6,088£13,144
Net Current Assets£1,015,031£1,133,949£606,203£468,824£298,916
Net Assets£1,026,351£1,145,733£614,320£485,198£369,775
Shareholder Funds£1,026,351£1,145,733

What Securahome P.V.Cu say about themselves

“Premium home improvements across South Wales since 1994. Windows, doors, conservatories, extensions & more. Visit our Swansea showroom today!”

— from securahome.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
5 June 2026Confirmation statement with updates16 May 2026
4 June 2026Change of details for a person with significant control
27 March 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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