Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Secure Collections Limited
- Incorporated
- 13 November 2003 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 18 January 2023
British
Born March 1973 (53)
Director · Appointed 22 November 2022
British
Born March 1979 (47)
Officer history (11 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
31 January 2023
18 January 2023
31 December 2022
22 November 2022
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
25 November 2003
Resigned Kent, Jonathan Richard as Director
13 November 2003
13 November 2003
13 November 2003
Appointed Kent, Jonathan Richard as Director
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12331935
Former controllers (1)
30 November 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £892,684
- up £395,828 (80%)
- Cash
- £329,178
- down £394,015 (54%)
- Employees
- 7
- up 1 (17%)
- 2020: 6 in the 2021 accounts
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,028,982 | £771,234 |
| Debtors | £699,804 | £48,041 |
| Cash | £329,178 | £723,193 |
| Creditors (< 1 year) | £141,016 | £275,709 |
| Net Current Assets | £887,966 | £495,525 |
| Net Assets | £892,684 | £496,856 |
| Shareholder Funds | £892,684 | £496,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
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