Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Allsecure Services Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Security systems service activities (80200)
- Directors
- Clare Elizabeth Shirkie
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 17 CastlegateGranthamNG31 6SE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Shirkie, Clare Elizabeth
Director · Appointed 4 December 2023
British
Born February 1976 (50)
Director · Appointed 4 December 2023
British
Born July 1971 (55)
Officer history (7 former)
4 December 2023
4 December 2023
Resigned Frow, Matthew Michael Elliot as Director
4 December 2023
Resigned Young, Adele Susanne as Director
4 December 2023
Appointed Shirkie, Clare Elizabeth as Director
16 October 2020
Resigned Johnston, Wendy Grace as Secretary
16 October 2020
Appointed Frow, Matthew Michael Elliot as Director
16 October 2020
Appointed Young, Adele Susanne as Director
16 October 2020
Resigned Breen, Jonathan Anthony as Director
16 October 2020
26 December 2017
Appointed Breen, Jonathan Anthony as Director
4 May 2000
4 May 2000
4 May 2000
Appointed Johnston, Wendy Grace as Secretary
4 May 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14684055
Former controllers (4)
8 December 2023
Ceased Adele Susanne Young — Owns 25–50% of shares
8 December 2023
Ceased Matthew Michael Elliot Frow — Owns 25–50% of shares
1 May 2023
Ceased Parkit Management Limited — Owns 75–100% of shares
16 October 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £56,012
- Cash
- £2,114
- Employees
- 8
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,464 | £94,471 | £111,083 | £120,028 | £130,144 | £132,929 |
| Current Assets | £119,270 | £131,446 | £272,069 | £230,713 | £154,923 | £121,209 |
| Debtors | £103,253 | £100,815 | £184,629 | £145,192 | £35,295 | £36,278 |
| Cash | £2,114 | £14,291 | £71,100 | £68,606 | £107,591 | £73,408 |
| Creditors (< 1 year) | £89,809 | £77,472 | £214,065 | £204,809 | £98,549 | £45,703 |
| Creditors (> 1 year) | £59,041 | |||||
| Net Current Assets | £29,461 | £53,974 | £58,004 | £25,904 | £56,374 | £75,506 |
| Net Assets | £56,012 | £147,856 | £166,981 | £144,027 | £184,784 | £206,434 |
| Shareholder Funds | £166,981 | £144,027 | £184,784 | £206,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 22 May 2026 | Confirmation statement with updates | 10 December 2025 | ||
| 8 April 2026 | Replacement filing for the appointment of a director | |||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 13 January 2025 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →