Filing status
- Accounts due
- 30 May 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 27 September 2026
- Last conf. stmt
- 13 September 2025
Secure Solutions UK Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Angus Cowley Stewart
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Wilkes Tranter & CoBrook HouseMoss GroveKingswinfordDY6 9HS
Officers 2 active
Officer details are public data from the Companies House register.
Stewart, Esme
Secretary · Appointed 20 June 2014
Director · Appointed 13 September 2001
Also at NBC Property Master Limited · more companies
British
Born June 1963 (63)
Officer history (7 former)
20 June 2014
Appointed Stewart, Esme as Secretary
27 February 2014
Resigned Stewart, Claire as Secretary
31 March 2004
Resigned Oldershaw, Michael as Director
31 March 2004
Appointed Stewart, Claire as Secretary
31 March 2004
1 March 2002
31 January 2002
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Appointed Oldershaw, Michael as Director
13 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1963 (63)
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- £87,519
- Cash
- £174
- Employees
- 1
- Debt Ratio
- 39%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £234 | £5,312 | £5,416 | £5,555 | £5,739 |
| Current Assets | £143,903 | £168,488 | £147,306 | £105,592 | £64,208 |
| Debtors | £143,729 | £168,479 | £147,020 | £103,089 | £44,000 |
| Cash | £174 | £9 | £286 | £2,503 | £20,208 |
| Creditors (< 1 year) | £52,004 | £51,250 | £54,676 | £45,049 | £33,595 |
| Creditors (> 1 year) | £4,536 | £9,957 | £12,160 | £15,883 | £19,688 |
| Net Current Assets | £91,899 | £117,238 | £92,630 | £60,543 | £30,613 |
| Net Assets | £87,519 | £112,515 | £85,782 | £50,110 | £16,523 |
| Shareholder Funds | £87,519 | £112,515 | £85,782 | £50,110 | £16,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | First Gazette notice for compulsory strike-off | |||
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 7 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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