Secure Developments Limited

Active04629615 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Graham Edwin Darby
Accounts type
Unaudited abridged
Region
East Midlands
Address
5 Denmark Road
Northampton
NN1 5QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holloway, Sharon Rose
Secretary · Appointed 20 August 2005
British
Director · Appointed 7 January 2003
British
Born February 1954 (72)
Officer history (3 former)
20 August 2005
Appointed Holloway, Sharon Rose as Secretary
19 August 2005
Resigned Darby, Dennis Robert as Secretary
7 January 2003
Appointed Darby, Graham Edwin as Director
7 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 January 2003
Appointed Darby, Dennis Robert as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Net Assets
(£34,412)
Cash
£543
Debt Ratio
432%

Trend

Cash
£0 £500 £1k 2020 2021 2022 2024 2025 £532 £533 £533 £538 £543
Balance sheet detail
202520242023202220212020
Fixed Assets£499£908£1,560£2,051£2,700
Current Assets£9,875£11,182£1,071£1,301£1,772
Debtors£9,332£10,644£538£768£1,240
Cash£543£538£533£533£532
Creditors (< 1 year)£42,853£47,296£59,475£57,160£46,842
Net Current Assets(£34,911)(£31,671)(£58,404)(£55,859)(£45,070)
Net Assets(£34,412)
Shareholder Funds(£30,763)(£56,844)(£53,808)(£42,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 January 2026
2 January 2026Confirmation statement with no updates20 December 2025
14 October 2025Unaudited abridged accounts31 January 2025
3 January 2025Confirmation statement with no updates20 December 2024
29 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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