Secure Compliance Limited

Active05145526 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Tracey Dawn Abbott
Robert Steven Abbott
Accounts type
Micro entity
Region
West Midlands
Address
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2019
British
Born February 1966 (60)
Secretary · Appointed 14 June 2004
British
Director · Appointed 4 June 2004
British
Born October 1965 (61)
Officer history (4 former)
30 December 2019
Appointed Abbott, Tracey Dawn as Director
15 August 2006
Resigned Martin, Philip Roy as Director
26 July 2006
Resigned Mould, Nicola Clare as Director
25 November 2004
Appointed Mould, Nicola Clare as Director
24 July 2004
Appointed Martin, Philip Roy as Director
14 June 2004
Appointed Abbott, Tracey Dawn as Secretary
4 June 2004
Appointed Abbott, Robert Steven as Director
4 June 2004
Appointed Nominee Company Secretaries Limited as Corporate Secretary
4 June 2004
Resigned Nominee Company Secretaries Limited as Corporate Secretary
4 June 2004
Appointed Nominee Company Directors Limited as Corporate Director
4 June 2004
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1966 (60)
Individual · Notified 2 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £6,009 £5,815 £5,188 £5,556 £5,908

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£5,380£5,879£5,948£4,158£3,039
Current Assets£11,347£12,738£12,057£18,814£19,624
Creditors (< 1 year)£9,059£9,324£7,072£9,423£16,855
Creditors (> 1 year)£1,835£3,834£5,833£7,833
Net Current Assets£3,113£4,243£5,805£10,210£3,690
Net Assets£5,908£5,556£5,188£5,815£6,009
Shareholder Funds£5,908£5,556£5,188£5,815£6,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 June 2026
31 March 2026Confirmation statement with no updates31 March 2026
17 September 2025Micro company accounts30 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
24 September 2024Micro company accounts30 June 2024
Show all recent filings

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