Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Secure Despatch Ltd
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Martin William TurnerTina Ann Turner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 21 Castle GroveNewburyBerkshireRG14 1PS
Officers 2 active
Officer details are public data from the Companies House register.
Turner, Tina Ann
Secretary · Appointed 1 April 2004
British
Director · Appointed 1 April 2004
British
Born February 1958 (68)
Officer history (4 former)
1 April 2004
Appointed Turner, Tina Ann as Secretary
1 April 2004
1 April 2004
1 April 2004
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born February 1958 (68)
Tina Ann Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born April 1972 (54)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £151,151
- Cash
- £136,211
- Debt Ratio
- 19%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,454 | £13,643 | £3,540 | £9,285 | £17,395 | £42,910 | |
| Current Assets | £177,816 | £212,123 | £423,071 | £443,125 | £509,017 | £321,286 | |
| Debtors | £41,605 | £47,132 | £66,223 | £65,682 | £167,832 | £135,054 | |
| Cash | £136,211 | £164,991 | £356,848 | £377,443 | £341,185 | £186,232 | |
| Creditors (< 1 year) | £36,119 | £35,271 | £45,049 | £82,460 | £135,903 | £200,080 | £110,541 |
| Creditors (> 1 year) | £0 | £2,689 | £13,124 | £23,304 | £33,235 | £44,000 | £3,566 |
| Net Current Assets | £141,697 | £176,852 | £340,611 | £307,222 | £308,937 | £210,745 | |
| Net Assets | £151,151 | £187,806 | £320,847 | £283,272 | £282,332 | £250,089 | |
| Shareholder Funds | £320,847 | £283,272 | £282,332 | £250,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 5 June 2024 | Confirmation statement with no updates | 30 May 2024 |
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