Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Total Secure Group Limited
- Incorporated
- 19 February 2014 (12 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Richard James Lace
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Sedulo Liverpool Limited 5th FloorWalker HouseExchange FlagsLiverpoolL2 3YL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2014
Also at Total Secure Ltd, Total Secure Export Ltd
British
Born March 1981 (45)
Officer history (1 former)
19 February 2014
19 February 2014
19 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Holdings 2
Companies where Total Secure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 August 2020
Ceased Alan Roy Lace — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450,000 | |||||
| Debtors | £259,829 | £156,055 | £168,576 | £31,735 | £39,959 | £23,683 |
| Creditors (< 1 year) | £259,775 | £152,501 | £166,349 | £27,508 | £35,012 | £17,283 |
| Net Current Assets | £54 | £3,554 | £2,227 | £4,227 | £4,947 | £6,400 |
| Net Assets | £454,947 | £456,400 | ||||
| Shareholder Funds | £450,054 | £453,554 | £452,227 | £454,227 | £454,947 | £456,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 19 August 2025 | Total exemption full accounts | 30 December 2024 | ||
| 25 June 2025 | Change of details for a person with significant control | |||
| 5 February 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 30 December 2023 |
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