Ses Secure Limited

Active03551656 Private limited company
Incorporated
23 April 1998 (28 years)
Previously known as
Financechain Limited (until 23 February 2021)
Industry
Other information technology service activities (62090)
Directors
David Sharp
Owned by
William Sharp
Accounts type
Total exemption full
Region
North West
Address
First Floor
Chadsworth House
Wilmslow Road
Wilmslow
SK9 3HP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sharp, David
Secretary · Appointed 3 January 2013
Sharp, David
Director · Appointed 3 January 2013
British
Born March 1948 (78)
Director · Appointed 3 January 2013
British
Born August 1975 (51)
Officer history (9 former)
26 May 2025
Resigned Bannister, Paul Ewart as Director
3 January 2013
Resigned Sharp, William as Director
3 January 2013
Appointed Sharp, David as Director
3 January 2013
Appointed Sharp, William John as Director
3 January 2013
Resigned Sharp, David as Secretary
3 January 2013
Resigned Sharp, David as Director
3 January 2013
Appointed Sharp, David as Secretary
25 July 2007
Appointed Sharp, David as Secretary
25 July 2007
Appointed Sharp, David as Director
25 July 2007
Appointed Bannister, Paul Ewart as Director
25 July 2007
Resigned Sharp, Ann Margaret as Secretary
31 December 2005
Resigned Sharp, Matthew David as Director
16 September 2002
Resigned Sharp, Thomas Woodward as Director
16 September 2002
Appointed Sharp, Matthew David as Director
1 April 2000
Appointed Sharp, William as Director
27 July 1998
Appointed Sharp, Thomas Woodward as Director
27 July 1998
Appointed Sharp, Ann Margaret as Secretary
27 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

William Sharp
Individual · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

Net Assets
£452,084
Cash
£467,883
Employees
12
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £177,385 £262,378 £230,120 £440,306 £452,084
Balance sheet detail
202520242023202220212020
Fixed Assets£35,300£28,948£40,772£25,468£29,236
Current Assets£693,281£733,184£416,144£523,349£343,935
Debtors£225,398£338,935£220,577£195,068£155,426
Cash£467,883£394,249£195,567£328,281£188,509
Creditors (< 1 year)£268,394£304,705£247,676£185,691£230,933£185,565
Creditors (> 1 year)£1,396£11,621£21,594£31,567£50,667£4,666
Net Current Assets£424,887£428,479£230,453£292,416£158,370
Net Assets£452,084£440,306£230,120£262,378£177,385
Shareholder Funds£452,084£440,306£230,120£262,378£177,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
5 August 2026Confirmation statement with updates27 July 2026
26 July 2026Change of details for a person with significant control
24 July 2026Purchase of own shares
24 July 2026Cancellation of shares
Show all recent filings

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