Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Lion Secure Despatch Limited
- Incorporated
- 17 September 2003 (23 years)
- Industry
- Freight transport by road (49410)
- Directors
- Jack William PembertonStevie Purchase
- Owned by
- Melita Tangui
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Portland House 63 Portland StreetMansfield WoodhouseMansfieldNG19 8BE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pemberton, Jack William
Director · Appointed 6 April 2022
British
Born February 1996 (30)
Purchase, Stevie
Director · Appointed 6 April 2018
British
Born March 1996 (30)
British
Born May 1971 (55)
Tangui, Melita
Director · Appointed 6 April 2008
British
Born December 1966 (59)
Officer history (7 former)
6 April 2022
Appointed Pemberton, Jack William as Director
30 October 2020
Resigned Tangui, Alan as Director
6 April 2018
Appointed Purchase, Stevie as Director
6 April 2018
31 March 2018
Resigned Purchase, Harold Patrick as Director
16 October 2015
Resigned Tangui, Mary Diane as Secretary
6 April 2008
Appointed Tangui, Melita as Director
6 April 2008
Appointed Tangui, Mary Diane as Secretary
6 April 2008
Resigned Purchase, Melita as Secretary
16 January 2007
Appointed Purchase, Melita as Secretary
15 January 2007
Resigned Tangui, Alan as Secretary
17 September 2003
17 September 2003
Appointed Tangui, Alan as Secretary
17 September 2003
17 September 2003
Appointed Purchase, Harold Patrick as Director
17 September 2003
17 September 2003
Appointed Tangui, Alan as Director
17 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Melita Tangui
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Former controllers (4)
23 June 2026
Ceased Stevie Purchase — Owns 25–50% of shares
23 June 2026
30 October 2020
Ceased Alan Tangui — Owns 25–50% of shares
31 March 2018
Ceased Harold Patrick Purchase — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £20,020
- Cash
- £8,418
- Turnover
- £2,859,218
- Profit Before Tax
- £164,636
- Debt Ratio
- 97%
- Current Ratio
- 0.9x
- Profit Margin
- 6%
- Return on Equity
- 690%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £215,362 | £177,919 | £167,811 | £155,301 | £70,848 | £74,243 |
| Current Assets | £576,350 | £486,660 | £484,366 | £278,833 | £281,381 | £142,786 |
| Debtors | £546,932 | |||||
| Cash | £8,418 | |||||
| Creditors (< 1 year) | £648,438 | £493,053 | £446,723 | £284,502 | £198,566 | £209,222 |
| Creditors (> 1 year) | £123,254 | £166,197 | £199,226 | £128,000 | £128,000 | |
| Net Current Assets | (£72,088) | (£6,393) | £37,643 | (£5,669) | £82,815 | (£66,436) |
| Net Assets | £20,020 | £5,329 | £6,228 | £21,632 | £25,663 | £7,807 |
| Shareholder Funds | £20,020 | £5,329 | £6,228 | £21,632 | £25,663 | £7,807 |
| Turnover | £2,859,218 | |||||
| Cost of Sales | £2,398,139 | |||||
| Gross Profit | £461,079 | |||||
| Admin Expenses | £280,027 | |||||
| Operating Profit | £181,052 | |||||
| Profit Before Tax | £164,636 | |||||
| Tax | £26,544 | |||||
| Profit for Period | £138,092 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 12 July 2026 | Statement of capital following an allotment of shares | |||
| 17 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 9 April 2026 | Registration of a charge |
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