Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Secure Site (UK) Ltd
- Incorporated
- 3 April 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born December 1970 (55)
Director · Appointed 17 February 2023
British
Born October 1975 (51)
Officer history (12 former)
30 April 2024
30 April 2024
17 February 2023
17 February 2023
17 February 2023
23 November 2020
9 July 2019
Resigned De Jong, William Alistair as Director
14 July 2016
14 March 2016
Appointed De Jong, William Alistair as Director
3 April 2013
6 August 2012
29 June 2009
1 June 2007
1 June 2007
18 July 2006
18 July 2006
18 July 2006
15 September 2005
15 September 2005
Resigned Miller, George as Director
21 February 2005
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
Appointed Miller, George as Director
3 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02476859
Holdings 4
Companies where Secure Site (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2023
Ceased Merill Services Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £119,282
- Cash
- £45,146
- Employees
- 30
- Debt Ratio
- 88%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £364,071 | £451,380 | £392,043 |
| Current Assets | £614,846 | £678,085 | £777,472 |
| Debtors | £516,492 | £621,453 | £615,649 |
| Cash | £45,146 | £373 | £66,628 |
| Creditors (< 1 year) | £759,386 | £998,944 | £770,412 |
| Creditors (> 1 year) | £39,149 | £78,026 | £96,240 |
| Net Current Assets | (£144,540) | (£320,859) | £7,060 |
| Net Assets | £119,282 | £24,095 | £262,963 |
| Shareholder Funds | £119,282 | £24,095 | £262,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Resolutions | |||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 |
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