Secured Lending Limited

Active09033656 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Armstrong Secured Lending Limited (until 11 March 2020)
Armstrong Bridging Limited (until 8 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
C/o External Services Limited
20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born November 1975
Director · Appointed 4 March 2019
British
Born February 1975 (51)
Officer history (9 former)
23 September 2024
Resigned Finlay, Trevor Raymond as Director
26 June 2024
Resigned Swarbrick, Gerard Joseph as Director
18 June 2024
18 June 2024
Appointed Sloper, Richard Edward as Director
6 September 2022
6 September 2022
Resigned Taylor, Richard Mark as Director
16 November 2021
16 November 2021
16 November 2021
Appointed Taylor, Richard Mark as Director
16 November 2021
Resigned Moss, Malcolm Kennedy Hunt as Director
20 May 2021
Appointed Moss, Malcolm Kennedy Hunt as Director
11 August 2020
Resigned Mahon, Stephen William, Dr as Director
15 July 2020
Appointed Swarbrick, Gerard Joseph as Director
1 June 2020
Resigned Newman, Andrew Jonathan Charles as Director
29 May 2020
Appointed Finlay, Trevor Raymond as Director
4 March 2019
Appointed Hughes, Michael John as Director
10 August 2018
Resigned Yazdabadi, Alan Adi as Director
19 February 2015
Appointed Yazdabadi, Alan Adi as Director
12 May 2014
Appointed Newman, Andrew Jonathan Charles as Director
12 May 2014
Appointed Mahon, Stephen William, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
29 March 2019
Ceased Andrew Jonathan Charles Newman — Owns 25–50% of shares
29 March 2019
Ceased Stephen William Mahon — Owns 25–50% of shares
29 March 2019
Ceased Robin Francis Chamberlayne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,534,801
Cash
£53,769
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2024 2025 £107,022 £1,789,367 £1,534,801
Balance sheet detail
202520242019
Current Assets£2,533,317£2,955,806£2,380,595
Debtors£2,479,548£2,942,032£2,347,457
Cash£53,769£13,774£33,138
Creditors (< 1 year)£998,516£1,166,439£2,273,573
Net Current Assets£1,534,801£1,789,367£107,022
Net Assets£1,534,801£1,789,367£107,022
Shareholder Funds£1,534,801£1,789,367£107,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates12 May 2026
23 March 2026Total exemption full accounts31 March 2025
19 January 2026Director's details changed
16 January 2026Director's details changed
16 January 2026Registered office address changed
Show all recent filings

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