Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Secureit UK Limited
- Incorporated
- 28 June 2007 (19 years)
- Previously known as
- Secureit (Wales) Ltd (until 10 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Helen Louise Popham
- Owned by
- Philip Hugh Popham
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Abergarw Service StationNewRoadBrynmenynBridgendCF32 9LL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born October 1973 (53)
Popham, Philip Hugh
Secretary · Appointed 28 June 2007
British
Popham, Helen Louise
Director · Appointed 28 June 2007
British
Born April 1975 (51)
Officer history (4 former)
16 February 2026
14 January 2024
1 November 2021
17 August 2017
Resigned Popham, Philip Hugh as Director
28 June 2007
Appointed Popham, Philip Hugh as Secretary
28 June 2007
Appointed Popham, Helen Louise as Director
28 June 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
Appointed Popham, Philip Hugh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Hugh Popham
Individual · Notified 23 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1973 (53)
Helen Louise Popham
Individual · Notified 1 May 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1975 (51)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £595,779
- Employees
- 11
- Debt Ratio
- 62%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,414,226 | £1,369,114 | £1,123,715 | £920,307 | £707,425 | £461,167 |
| Current Assets | £147,708 | £74,197 | £84,044 | £177,852 | £174,856 | £264,548 |
| Debtors | £109,076 | £35,565 | £45,412 | £128,923 | £175,701 | |
| Cash | £7,301 | £50,215 | ||||
| Creditors (< 1 year) | £623,954 | £317,824 | £258,565 | £412,473 | £303,957 | £267,919 |
| Creditors (> 1 year) | £342,201 | £717,981 | £652,909 | £392,719 | £328,605 | £194,638 |
| Net Current Assets | (£476,246) | (£243,627) | (£174,521) | (£234,621) | (£129,101) | (£3,371) |
| Net Assets | £595,779 | £407,506 | £296,285 | £292,967 | £249,719 | £263,158 |
| Shareholder Funds | £595,779 | £407,506 | £296,285 | £292,967 | £249,719 | £263,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 12 May 2026 | Registration of a charge | |||
| 19 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 30 July 2025 | Confirmation statement with updates | 28 June 2025 |
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