Secure Leisure Limited

Active09232064 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Karl Robert Gwynn
Amy Elizabeth Mussell
Accounts type
Micro entity
Region
North West
Address
55 Abbeystead Road
Liverpool
L15 7JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Karl Robert Gwynn
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1981 (44)
Amy Elizabeth Mussell
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1987 (39)

Financials

Net Assets
£135,954
Employees
1
Debt Ratio
87%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £15,367 £21,001 £44,651 £78,110 £111,711 £135,954
Balance sheet detail
202420232022202120202019
Fixed Assets£1,063,937£1,063,937£1,063,937£1,063,937£1,063,937£1,063,937
Current Assets£150£246£100£101£194£7,255
Creditors (< 1 year)£350,746£368,651£395,430£425,320£435,791£446,574
Creditors (> 1 year)£577,387£583,821£590,497£594,067£607,339£609,251
Net Current Assets(£350,596)(£368,405)(£395,330)(£425,219)(£435,597)(£439,319)
Net Assets£135,954£111,711£78,110£44,651£21,001£15,367
Shareholder Funds£135,954£111,711£78,110£44,651£21,001£15,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Registration of a charge
22 October 2025Confirmation statement with no updates8 September 2025
30 September 2025Micro company accounts30 September 2024
16 September 2024Confirmation statement with no updates8 September 2024
1 July 2024Micro company accounts30 September 2023
Show all recent filings

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