Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Business Secure Limited
- Incorporated
- 9 July 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Desmond Phillip Ward
- Accounts type
- Micro entity
- Region
- South East
- Address
- 11 Hitchings WayReigateSurreyRH2 8EN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2007
British
Born June 1972 (54)
Officer history (3 former)
9 July 2018
8 July 2008
8 July 2008
8 July 2008
Resigned Howell, Wesley James as Director
9 July 2007
9 July 2007
9 July 2007
Appointed Howell, Wesley James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Desmond Phillip Ward
Individual · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1972 (54)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £32,954
- Turnover
- £62,050
- Profit
- £16,541
- Employees
- 3
- Debt Ratio
- 57%
- Current Ratio
- 3.9x
- Return on Equity
- 50%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,584 | £609 | £1,217 | £182 | £866 | £1,500 |
| Current Assets | £74,758 | £60,154 | £70,198 | £78,312 | £50,188 | £38,178 |
| Creditors (< 1 year) | £19,345 | £1,834 | £5,651 | £1,261 | £4,588 | £29,120 |
| Creditors (> 1 year) | £24,044 | £34,992 | £38,071 | £44,881 | £47,500 | £4,588 |
| Net Current Assets | £55,413 | £58,320 | £64,547 | £77,051 | £45,600 | £9,058 |
| Net Assets | £32,954 | £23,938 | £27,694 | £32,352 | (£1,033) | £5,971 |
| Shareholder Funds | £32,954 | £23,938 | £27,694 | £32,352 | (£1,033) | £5,971 |
| Turnover | £62,050 | £11,200 | £38,200 | £148,300 | ||
| Staff Costs | £18,361 | £0 | £0 | £0 | ||
| Tax | £4,266 | £914 | £0 | £24,532 | ||
| Profit for Period | £16,541 | £3,656 | (£19,805) | £101,940 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 29 March 2026 | Micro company accounts | 30 June 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 27 March 2025 | Micro company accounts | 30 June 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 9 July 2024 |
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