Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Secure Properties Limited
- Incorporated
- 20 October 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Menashe HaiSigalit Levy Hai
- Owned by
- Menashe HaiLevy Hai Sigalit
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 2nd Floor Sterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hai, Menashe
Director · Appointed 1 November 2017
Israeli
Born July 1955 (71)
Levy Hai, Sigalit
Director · Appointed 1 November 2017
Israeli
Born July 1968 (58)
Officer history (11 former)
17 November 2022
30 June 2022
22 December 2021
1 December 2021
27 July 2019
27 July 2019
Resigned Sigal, Sigalit Hai as Secretary
1 November 2017
Appointed Levy Hai, Sigalit as Director
1 November 2017
Appointed Hai, Menashe as Director
21 March 2012
Appointed Sigal, Sigalit Hai as Secretary
21 March 2012
Resigned Aharon, Chen as Secretary
15 March 2010
15 March 2010
Appointed Aharon, Chen as Secretary
15 March 2010
15 March 2010
15 March 2010
29 June 2007
29 June 2007
27 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Menashe Hai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born July 1955 (71)
Levy Hai Sigalit
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born July 1968 (58)
Former controllers (1)
17 November 2022
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £1,408,776
- Cash
- £735,025
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,737,248 | £1,737,248 | £1,737,248 | £1,737,414 | £1,737,469 | £1,739,543 | £1,739,641 |
| Current Assets | £739,525 | £976,357 | £771,234 | £631,065 | £1,362,311 | £1,189,079 | £1,036,784 |
| Debtors | £4,500 | £4,500 | £61,489 | £835,000 | £835,000 | £830,000 | |
| Cash | £735,025 | £971,857 | £709,745 | £631,065 | £527,311 | £354,079 | £206,784 |
| Creditors (< 1 year) | £161,273 | £93,975 | £76,087 | £56,305 | £54,906 | £40,077 | £55,353 |
| Creditors (> 1 year) | £906,724 | £1,339,163 | £1,278,144 | £1,240,887 | £2,075,817 | £2,075,764 | £2,068,392 |
| Net Current Assets | £578,252 | £882,382 | £695,147 | £574,760 | £1,307,405 | £1,149,002 | £981,431 |
| Net Assets | £1,408,776 | £1,280,467 | £1,154,251 | £1,071,287 | £969,057 | £812,781 | £652,680 |
| Shareholder Funds | £1,408,776 | £1,280,467 | £1,154,251 | £1,071,287 | £969,057 | £812,781 | £652,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 4 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 31 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 19 July 2024 | Unaudited abridged accounts | 31 October 2023 |
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