Secure Hotel Services Limited

Active07045395 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Private security activities (80100)
Directors
Controlled by
Tony Chin
Accounts type
Micro entity
Region
North West
Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2009
British
Born December 1966 (59)
Officer history (5 former)
28 October 2020
Resigned Amos, Stuart James as Director
7 October 2020
Appointed Amos, Stuart James as Director
31 March 2014
Resigned Chin, Christina as Director
26 February 2014
Appointed Chin, Christina as Director
25 February 2014
Resigned Chin, Christina as Director
6 February 2012
Resigned Keig, Mark Stanley as Director
21 October 2009
Appointed Keig, Mark Stanley as Director
21 October 2009
Appointed Chin, Christina as Director
15 October 2009
Appointed Chin, Tony as Director
15 October 2009
Appointed Morgan, Robyn as Director
15 October 2009
Resigned Morgan, Robyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1966 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,850
Employees
5
Debt Ratio
99%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £80,706 £43,106 £22,030 £13,524 £12,745 £1,528 £1,850
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,640£101,870£112,126£107,382£108,271£114,424£149,862
Current Assets£111,022£69,843£55,253£86,557£67,895£69,991£97,217
Creditors (< 1 year)£202,812£149,276£129,126£151,072£130,329£108,632£106,298
Creditors (> 1 year)£0£20,909£25,508£29,343£23,807£32,677£60,075
Net Current Assets(£91,790)(£79,433)(£73,873)(£64,515)(£62,434)(£38,641)(£9,081)
Net Assets£1,850£1,528£12,745£13,524£22,030£43,106£80,706
Shareholder Funds£1,850£1,528£12,745£13,524£22,030£43,106£80,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with no updates15 October 2025
31 July 2025Micro company accounts31 October 2024
10 December 2024Confirmation statement with no updates15 October 2024
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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