Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Five Secure Limited
- Incorporated
- 5 December 2012 (13 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Leonard George Maxwell
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Venture House 1-2 Holbrook LaneHolbrooksCoventryCV6 4AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2012
British
Born January 1954 (72)
Officer history (1 former)
1 June 2022
Resigned Cunninghame, John Christopher Foggo Montgomery as Director
18 April 2016
Appointed Cunninghame, John Christopher Foggo Montgomery as Director
5 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £6,452 | ||||
| Creditors (< 1 year) | £78,099 | £78,099 | £78,099 | £78,099 | £78,099 | £37,237 |
| Net Current Assets | (£78,099) | (£78,099) | (£78,099) | (£78,099) | (£30,785) | |
| Shareholder Funds | (£78,099) | (£78,099) | (£78,099) | (£78,099) | (£30,785) |
Filings
Filing history not loaded yet. See it on Companies House
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