Securecom Limited

Active03359761 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Natalie Filiz Turgut
Rachel Suzan Turgut
Controlled by
Rachel Suzan Turgut
Natalie Filiz Turgut
Elizabeth Meril Turgut
Accounts type
Unaudited abridged
Region
East Midlands
Address
Rose Cottage Park Lane
Rodsley
Ashbourne
DE6 3AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2011
British
Born May 1991 (35)
Turgut, Natalie Filiz
Director · Appointed 2 October 2011
British
Born December 1987 (38)
Turgut, Rachel Suzan
Director · Appointed 2 October 2011
British
Born January 1983 (43)
Turgut, Elizabeth Ann
Secretary · Appointed 5 June 1997
British
Director · Appointed 5 June 1997
British
Born May 1953 (73)
Officer history (3 former)
2 October 2011
Appointed Turgut, Elizabeth Meril as Director
2 October 2011
Appointed Turgut, Natalie Filiz as Director
2 October 2011
Appointed Turgut, Rachel Suzan as Director
18 December 2003
Resigned Steele, Christopher Samuel as Director
31 October 2003
Appointed Steele, Christopher Samuel as Director
5 June 1997
Appointed Turgut, Elizabeth Ann as Secretary
5 June 1997
Appointed Turgut, Yashar as Director
5 June 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 June 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 April 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 April 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 4 active

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

Rachel Suzan Turgut
Individual · Notified 16 December 2017
Has significant influence or control
British
Born January 1983 (43)
Natalie Filiz Turgut
Individual · Notified 16 December 2017
Has significant influence or control
British
Born December 1987 (38)
Individual · Notified 16 December 2017
Has significant influence or control
British
Born May 1991 (35)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1953 (73)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£145,114

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,811,586 £1,690,913 £1,522,207 £1,424,769 £1,365,243 £1,316,347 £1,281,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,429,339£1,429,742£1,429,633£1,428,336£1,428,336£1,429,482£0
Current Assets£214,846£248,984£261,431£1,815,256
Debtors£0£410£601£5,028
Cash£145,114£218,728£240,760£214,846£248,574£260,830£1,810,228
Creditors (< 1 year)£293,257£332,123£305,150£218,413£155,113£0£3,670
Net Current Assets(£148,143)(£113,395)(£64,390)(£3,567)£93,871£261,431£1,811,586
Shareholder Funds£1,281,196£1,316,347£1,365,243£1,424,769£1,522,207£1,690,913£1,811,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Unaudited abridged accounts30 September 2025
21 April 2026Confirmation statement with no updates20 April 2026
20 March 2026Director's details changed
28 April 2025Unaudited abridged accounts30 September 2024
20 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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