Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Allan Ford Secura Ltd
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- Kidcote Ltd (until 11 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Giles Foster
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 317 Golden Hill LaneLeylandPR25 2YJ
Officers 1 active
Officer details are public data from the Companies House register.
Foster, Giles
Director · Appointed 3 June 2026
British
Born August 1993 (33)
Officer history (5 former)
3 June 2026
Appointed Foster, Giles as Director
3 June 2026
Resigned Ford, Allan as Director
18 November 2014
Resigned Ford, Wendy as Director
8 November 2014
Resigned Ford, Wendy as Secretary
1 August 2006
Appointed Ford, Wendy as Secretary
1 August 2006
Appointed Ford, Wendy as Director
1 August 2006
Appointed Ford, Allan as Director
19 July 2006
19 July 2006
6 June 2006
6 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12588402
Former controllers (1)
3 June 2026
Ceased Allan Ford — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £28,340
- Cash
- £28,663
- Employees
- 4
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £245 | £445 | £596 | £399 | £590 | £338 |
| Current Assets | £38,663 | £44,646 | £38,427 | £23,622 | £19,417 | £14,741 |
| Debtors | £10,000 | £20,928 | £15,161 | £2,842 | £3,462 | £7,178 |
| Cash | £28,663 | £23,718 | £23,266 | £20,780 | £15,955 | £7,563 |
| Creditors (< 1 year) | £10,507 | £5,946 | £5,530 | £11,557 | £7,174 | £4,396 |
| Net Current Assets | £28,156 | £38,700 | £32,897 | £12,065 | £12,243 | £10,345 |
| Net Assets | £28,340 | £39,060 | £33,380 | £12,388 | £12,721 | £10,619 |
| Shareholder Funds | £28,340 | £39,060 | £33,380 | £12,388 | £12,721 | £10,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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