Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Secure Travel Solutions Ltd
- Incorporated
- 8 May 2002 (24 years)
- Previously known as
- P R Managed Properties Limited (until 5 February 2025)Endeavour Security Limited (until 6 August 2013)
- Industry
- Other passenger land transport (49390)
- Directors
- Owned by
- Phillip Clive Richford
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 29 Sanctus DriveStratford-Upon-AvonCV37 6DJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2002
British
Born January 1960 (66)
Officer history (4 former)
8 July 2011
Resigned Gainflow Management Accounting Limited as Corporate Secretary
27 October 2008
Appointed Gainflow Management Accounting Limited as Corporate Secretary
24 October 2008
14 May 2002
14 May 2002
8 May 2002
8 May 2002
8 May 2002
8 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £72,922
- Employees
- 1
- Debt Ratio
- 61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £116,001 | £153,591 | £115,200 | £118,800 | £122,400 | |
| Current Assets | £68,887 | £131,076 | £14,972 | £2,298 | £5,650 | £6,495 |
| Creditors (< 1 year) | £8,037 | £95,311 | £44,746 | £41,968 | £38,136 | |
| Creditors (> 1 year) | £26,244 | |||||
| Net Current Assets | £78,168 | £123,039 | (£80,020) | (£42,129) | (£35,681) | (£31,641) |
| Net Assets | £72,922 | £120,909 | £47,327 | £73,071 | £83,119 | £90,759 |
| Shareholder Funds | £72,922 | £120,909 | £47,327 | £73,071 | £83,119 | £90,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 28 October 2025 | Micro company accounts | 31 May 2025 | ||
| 6 February 2025 | Confirmation statement with updates | 6 February 2025 | ||
| 5 February 2025 | Certificate of change of name | |||
| 18 July 2024 | Micro company accounts | 31 May 2024 |
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