Secure-At-Ease Limited

Active03073429 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Private security activities (80100)
Directors
Owned by
Stephen Clark
Accounts type
Unaudited abridged
Region
North West
Address
207 Knutsford Road
Grappenhall
Warrington
WA4 2QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 December 2011
Resigned Walker, Kevin as Secretary
30 April 2007
Resigned Walker, Kevin as Director
30 April 2007
Appointed Walker, Kevin as Secretary
30 April 2007
Appointed Clark, Stephen as Director
30 April 2007
Resigned Clark, Stephen as Secretary
1 October 2003
Resigned Roberts, Mark Justin as Secretary
1 October 2003
Appointed Clark, Stephen as Secretary
18 September 2001
Resigned Clark, Stephen as Director
26 January 2001
Appointed Walker, Kevin as Director
10 January 2000
Appointed Roberts, Mark Justin as Secretary
10 January 2000
Resigned Mccauley, David Curtis as Secretary
8 July 1998
Resigned Clark, Stephen as Secretary
22 September 1997
Appointed Mccauley, David Curtis as Secretary
22 September 1997
Resigned Clark, Susan Lorraine as Director
28 June 1996
Appointed Clark, Stephen as Director
28 July 1995
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 June 1995
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
28 June 1995
Appointed Clark, Susan Lorraine as Director
28 June 1995
Appointed Clark, Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1968 (58)

Holdings 1

Companies where Secure-At-Ease Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£637,525
Cash
£85,733
Employees
25
Debt Ratio
63%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £380,818 £396,681 £575,033 £626,037 £662,741 £637,525
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,467,113£1,487,298£1,484,674£1,475,545£995,828£1,167,492£841,583
Current Assets£250,142£216,348£263,358£264,922£161,069£183,515£234,881
Debtors£164,409£148,733£177,058£167,506£153,240£130,044£148,187
Cash£85,733£67,615£86,300£97,416£7,829£53,471£86,694
Creditors (< 1 year)£1,065,297£1,015,957£1,116,517£1,157,071£650,899£954,326£694,279
Creditors (> 1 year)£2,337£11,590£0£4,278
Net Current Assets(£815,155)(£799,609)(£853,159)(£892,149)(£489,830)(£770,811)(£459,398)
Net Assets£637,525£662,741£626,037£575,033£396,681£380,818
Shareholder Funds£637,525£662,741£626,037£575,033£505,998£396,681£380,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full
29 June 2026Confirmation statement with updates28 June 2026
9 June 2026Unaudited abridged accounts30 June 2025
30 June 2025Confirmation statement with updates28 June 2025
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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