Secure Logiq Limited

Active07714764 Private limited company
Incorporated
22 July 2011 (15 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
South East
Address
Unit B1 Fleming Centre
Fleming Way
Crawley
RH10 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Yoxall, Ben James
Director · Appointed 3 August 2022
British
Born January 1985 (41)
Director · Appointed 30 June 2014
British
Born June 1972 (54)
Director · Appointed 22 July 2011
British
Born June 1977 (49)
Officer history (2 former)
13 November 2025
Resigned Uzunov, Aleksandar Dimitrov as Director
3 August 2022
Appointed Yoxall, Ben James as Director
24 August 2017
Resigned Gilbert, Stuart as Director
2 September 2014
Appointed Gilbert, Stuart as Director
30 June 2014
Appointed Hughes, Robin Stuart as Director
30 June 2014
Appointed Uzunov, Aleksandar Dimitrov as Director
22 July 2011
Appointed Johnson, Hamish Wallace as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
Bulgarian
Born April 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09274399
Former controllers (1)
24 August 2017
Ceased Charles Stuart Gilbert — Has significant influence or control

Financials

Net Assets
£1,844,401
Cash
£37,134
Employees
19
Debt Ratio
60%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £330,638 £1,230,970 £1,321,627 £1,714,826 £1,844,401
Balance sheet detail
20242023202120202019
Fixed Assets£877,398£921,848£247,932£292,540£564,660
Current Assets£3,750,210£3,467,335£3,103,507£2,597,290£813,606
Debtors£1,889,824£1,612,777£982,649£863,462£387,602
Cash£37,134£134,207£67,136£791,147£57,905
Creditors (< 1 year)£1,009,755£989,913£714,228£1,028,963£1,043,137
Creditors (> 1 year)£1,724,820£1,650,352£1,273,818£583,325
Net Current Assets£2,740,455£2,477,422£2,389,279£1,568,327(£229,531)
Net Assets£1,844,401£1,714,826£1,321,627£1,230,970£330,638
Shareholder Funds£1,321,627£1,230,970£330,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates22 July 2026
10 July 2026Registration of a charge
9 July 2026Satisfaction of a charge in full
22 December 2025Termination of appointment of a director
19 November 2025Other filing—
Show all recent filings

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