Secure Holdings (GB) Limited

Active07028848 Private limited company
Incorporated
24 September 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Paul Roger Jeary
Accounts type
Total exemption full
Region
South West
Address
Old Estates Office
Bourton Hill Farm
Bourton On The Water
GL54 2LF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jeary, Sharon
Secretary · Appointed 19 May 2010
Director · Appointed 26 January 2010
British
Born November 1972
Officer history (1 former)
19 May 2010
Appointed Jeary, Sharon as Secretary
22 March 2010
Resigned Barney, Rita Marion as Director
26 January 2010
Appointed Jeary, Paul Roger as Director
24 September 2009
Appointed Barney, Rita Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972

Holdings 2

Companies where Secure Holdings (GB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£74,606
Cash
£2,390
Debt Ratio
11%
Current Ratio
5.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,782 £54,126 £64,650 £68,947 £70,214 £74,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,918£34,918£34,918£34,918£34,918£34,918
Current Assets£48,704£47,586£48,961£49,859£44,663£32,698£7,280
Debtors£46,314£46,314£45,314£45,314£28,963£599£360
Cash£2,390£1,272£3,647£4,545£15,700£32,099£6,920
Creditors (< 1 year)£9,016£12,290£5,375£5,127£5,455£4,388£11,478
Creditors (> 1 year)£9,557£15,000£20,000£21,446
Net Current Assets£39,688£35,296£43,586£44,732£39,208£28,310(£4,198)
Net Assets£74,606£70,214£68,947£64,650£54,126£41,782
Shareholder Funds£64,650£54,126£41,782£30,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with updates24 September 2025
31 July 2025Total exemption full accounts31 October 2024
2 October 2024Confirmation statement with updates24 September 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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