Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Secure Site Fire & Security Ltd
- Incorporated
- 23 September 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born December 1970 (55)
Director · Appointed 17 February 2023
British
Born October 1975 (51)
Officer history (4 former)
30 April 2024
30 April 2024
17 February 2023
17 February 2023
17 February 2023
6 August 2012
6 August 2012
12 October 2009
12 October 2009
23 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02476859
Former controllers (1)
17 February 2023
Ceased Merill Services Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,550
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £214,235 | £175,146 | £206,634 | £185,822 |
| Debtors | £191,868 | £167,000 | £154,145 | £142,915 |
| Cash | £18,550 | £4,329 | £46,489 | £39,090 |
| Creditors (< 1 year) | £69,443 | £18,479 | £44,230 | £22,954 |
| Net Current Assets | £144,792 | £156,667 | £162,404 | £162,868 |
| Shareholder Funds | £144,792 | £156,667 | £162,404 | £162,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Resolutions | |||
| 26 January 2026 | Other filing |
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