Secure Land Investments Limited

Active03776538 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Richard Rains
Accounts type
Total exemption full
Region
East of England
Address
Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
117
Outstanding
73
Part satisfied
0
Satisfied
44

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 1999
British
Director · Appointed 25 May 1999
British
Born April 1968 (58)
Officer history (2 former)
25 May 1999
Appointed Rains, Alyson Denise as Secretary
25 May 1999
Appointed Rains, Richard as Director
25 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 May 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Holdings 1

Companies where Secure Land Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£20,782,821
Cash
£155,917
Employees
1
Debt Ratio
31%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £15,750,967 £16,785,340 £19,043,506 £19,895,379 £20,782,821
Balance sheet detail
20252024202320212020
Fixed Assets£29,797,633£29,455,335£29,880,569£28,913,430£27,671,672
Current Assets£375,281£388,158£405,375£148,557£279,524
Debtors£34,790£33,676
Cash£155,917£354,650£357,371£113,767£245,848
Creditors (< 1 year)£5,218,468£4,849,963£5,469,148£3,986,097£4,310,176
Creditors (> 1 year)£2,393,221£3,319,747£3,910,176£6,904,557£6,504,060
Net Current Assets(£4,843,187)(£4,461,805)(£5,063,773)(£3,837,540)(£4,030,652)
Net Assets£20,782,821£19,895,379£19,043,506£16,785,340£15,750,967
Shareholder Funds£20,782,821£19,895,379£19,043,506£16,785,340£15,750,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates25 May 2026
24 February 2026Total exemption full accounts31 May 2025
26 May 2025Confirmation statement with updates25 May 2025
28 February 2025Total exemption full accounts31 May 2024
6 November 2024Resolutions
Show all recent filings

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