Sold Secure Limited

Active03727160 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2019
British
Born March 1972 (54)
Officer history (8 former)
8 June 2019
Resigned Barratt, Roger Charles as Director
8 June 2019
Appointed George, Steffan Cenydd Huw as Director
13 May 2017
Resigned Stokes, Valerie Ann as Secretary
29 April 2012
Appointed Barratt, Roger Charles as Director
19 April 2012
Resigned Turner, Geoffrey as Director
8 December 2007
Appointed Stokes, Valerie Ann as Secretary
19 October 2007
Resigned Stanley, Lorraine as Secretary
14 May 2005
Resigned Taylor, Christopher as Director
14 May 2005
Appointed Turner, Geoffrey as Director
25 May 2002
Appointed Taylor, Christopher as Director
25 May 2002
Resigned Friend, Michael David as Director
24 May 1999
Appointed Friend, Michael David as Director
24 May 1999
Appointed Stanley, Lorraine as Secretary
24 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates2 March 2026
9 February 2026Accounts for a dormant company31 December 2025
7 March 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
8 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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