Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Total Secure Ltd
- Incorporated
- 2 September 2011 (15 years)
- Previously known as
- Total Secure Automation Ltd (until 30 July 2024)Secure Automation Ltd (until 29 November 2011)Automation Superstore Limited (until 29 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Laura Bernadette Lace
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Sedulo Liverpool Limited 5th FloorWalker HouseExchange FlagsLiverpoolL2 3YL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2012
British
Born March 1981 (45)
Lace, Laura Bernadette
Director · Appointed 8 November 2011
British
Born January 1985 (41)
Officer history (1 former)
1 June 2012
8 November 2011
Appointed Lace, Laura Bernadette as Director
8 November 2011
Resigned Lace, Richard as Director
2 September 2011
Appointed Lace, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08902895
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Total Secure Export Ltd Owns 75–100% of shares
Total Secure Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £593
- Cash
- £2,043
- Debt Ratio
- 100%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,261 | £2,328 | £2,963 | £1,386 | £144 | £368 |
| Current Assets | £217,858 | £165,448 | £169,484 | £158,123 | £94,252 | £169,633 |
| Debtors | £212,015 | £160,571 | £165,317 | £136,950 | £85,125 | £108,786 |
| Cash | £2,043 | £1,077 | £4,167 | £16,173 | £4,127 | £38,747 |
| Creditors (< 1 year) | £187,435 | £129,902 | £88,513 | £115,458 | £48,079 | £140,342 |
| Creditors (> 1 year) | £31,341 | £36,912 | £41,198 | £44,167 | £58,090 | £14,321 |
| Net Current Assets | £30,423 | £35,546 | £80,971 | £42,665 | £46,173 | £29,291 |
| Net Assets | £593 | £212 | £41,986 | (£366) | (£11,773) | £15,338 |
| Shareholder Funds | £593 | £212 | £41,986 | (£366) | (£11,773) | £15,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 |
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