Website & contact details
- Website
Secure Empty Property Limited
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- Shoo 562 Limited (until 14 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Penway Place2A Charing Cross RoadLondonWC2H 0HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
English
Born July 1971 (55)
Director · Appointed 3 June 2025
Irish
Born July 1970 (56)
Officer history (13 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
5 January 2026
3 June 2025
3 June 2025
30 September 2024
30 September 2024
18 October 2023
Resigned Broadbent, Simon Charles as Director
18 October 2023
18 October 2023
18 October 2023
Appointed Jeczelewska, Milena as Secretary
18 October 2023
Resigned Bibby, Geoffrey Frank Harold as Director
18 October 2023
4 January 2021
1 February 2020
Appointed Bibby, Geoffrey Frank Harold as Director
7 April 2016
Resigned Duckworth, Andrew John as Director
15 October 2014
14 October 2013
1 May 2013
Appointed Duckworth, Andrew John as Director
21 November 2012
4 May 2012
26 March 2012
26 March 2012
Appointed Broadbent, Simon Charles as Director
26 March 2012
13 March 2012
13 March 2012
1 February 2012
1 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10421662
Former controllers (3)
18 October 2023
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
18 October 2023
Ceased Enterprise Ventures [General Partners NW Venture] Ltd — Owns 25–50% of shares
18 October 2023
Ceased Simon Charles Broadbent — Owns 25–50% 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
- Net Assets
- £1,217,161
- Cash
- £888,102
- Profit
- £397,425
- Employees
- 27
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £513,887 | £577,233 |
| Current Assets | £1,857,416 | £1,335,185 |
| Debtors | £924,251 | £732,148 |
| Cash | £888,102 | £579,725 |
| Creditors (< 1 year) | £872,325 | £832,146 |
| Creditors (> 1 year) | £156,204 | £226,347 |
| Net Current Assets | £985,091 | £503,039 |
| Net Assets | £1,217,161 | £819,736 |
| Shareholder Funds | £1,217,161 | £819,736 |
Filings
Filing history not loaded yet. See it on Companies House
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