Sold Secure 2000 Limited

Active03714663 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Technical testing and analysis (71200)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
1 Prospect Park
Valley Drive
Rugby
CV21 1TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
Also at London Locksmiths & Grilles Ltd, Alexandra Locksmiths Limited, Master Locksmiths Association
British
Born May 1977 (49)
Director · Appointed 8 June 2019
Also at Master Locksmiths Association, Sold Secure Limited
British
Born March 1972 (54)
Officer history (27 former)
28 November 2022
Appointed Byrne, Paul Raymond Andrew as Director
22 October 2022
Resigned Philpott, Brian Leslie Michael as Director
8 June 2019
Appointed George, Steffan Cenydd Huw as Director
8 June 2019
Resigned Barratt, Roger Charles as Director
19 May 2018
Resigned Rose, Colin as Director
13 May 2017
Resigned Stokes, Valerie Ann as Secretary
14 March 2016
Resigned Crossman, David Keith as Director
18 May 2014
Resigned Ward, Anthony James as Director
14 June 2009
Resigned Rose, Nigel George as Director
8 December 2007
Appointed Stokes, Valerie Ann as Secretary
20 October 2007
Resigned Stanley, Lorraine as Secretary
19 May 2007
Appointed Barratt, Roger Charles as Director
19 May 2007
Appointed Philpott, Brian Leslie Michael as Director
19 May 2007
Appointed Ward, Anthony James as Director
19 May 2007
Appointed Rose, Colin as Director
19 May 2007
Resigned Beadle, Lewis Michael as Director
19 May 2007
Resigned Harding, John Allen as Director
25 November 2006
Resigned Tunks, Jack as Director
12 August 2006
Appointed Beadle, Lewis Michael as Director
12 August 2006
Resigned Turner, Geoffrey as Director
12 August 2006
Resigned Mcallister, Dion as Director
12 August 2006
Appointed Harding, John Allen as Director
24 June 2006
Resigned Eckersall, James Gary as Director
1 March 2006
Resigned Hill, David Allan as Director
14 May 2005
Appointed Rose, Nigel George as Director
14 May 2005
Appointed Crossman, David Keith as Director
14 May 2005
Resigned Taylor, Christopher as Director
14 May 2005
Appointed Turner, Geoffrey as Director
31 January 2005
Resigned Jones, Frederick John as Director
25 November 2004
Resigned O'Neill, Andrew Kevin as Director
13 November 2004
Appointed Jones, Frederick John as Director
9 October 2004
Appointed Mcallister, Dion as Director
11 October 2003
Appointed O'Neill, Andrew Kevin as Director
12 July 2003
Appointed Taylor, Christopher as Director
12 July 2003
Appointed Eckersall, James Gary as Director
14 June 2003
Resigned Stapleton, David John as Director
14 June 2003
Resigned Palmer, Dennis Raymond as Director
12 April 2003
Resigned Dring, Peter James as Director
12 October 2002
Appointed Hill, David Allan as Director
12 October 2002
Appointed Palmer, Dennis Raymond as Director
10 May 2002
Appointed Tunks, Jack as Director
10 May 2002
Resigned Friend, Michael David as Director
2 June 2001
Appointed Stapleton, David John as Director
2 June 2001
Resigned Taylor, Christopher as Director
3 March 2000
Appointed Dring, Peter James as Director
3 March 2000
Resigned Clare, Anthony Charles as Director
3 March 2000
Resigned Twist, Roland William John as Director
11 August 1999
Appointed Clare, Anthony Charles as Director
11 August 1999
Appointed Taylor, Christopher as Director
11 August 1999
Appointed Twist, Roland William John as Director
5 March 1999
Appointed Friend, Michael David as Director
5 March 1999
Appointed Stanley, Lorraine as Secretary
5 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£432,170
Cash
£513,844
Employees
3
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £452,215 £164,188 £254,686 £342,373 £413,499 £432,170
Balance sheet detail
202420232022202120202019
Fixed Assets£123,474£64,011£69,676£64,089£34,535£38,255
Current Assets£657,926£604,796£519,602£585,137£442,029£468,224
Debtors£144,082£97,583£83,664£60,538£43,135£379,456
Cash£513,844£507,213£435,938£524,599£398,894£88,768
Creditors (< 1 year)£322,665£243,146£214,805£195,525£93,814£46,996
Creditors (> 1 year)£0£18,650£186,822£212,000
Net Current Assets£335,261£361,650£304,797£389,612£348,215£421,228
Net Assets£432,170£413,499£342,373£254,686£164,188£452,215
Shareholder Funds£432,170£413,499£342,373£254,686£164,188£452,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates17 February 2026
3 July 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates17 February 2025
26 September 2024Accounts for a small company31 December 2023
Show all recent filings

Some other companies at this address

Master Locksmiths Association
Sold Secure Limited

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