Safe and Secure Properties Shiney Row Ltd
- Incorporated
- 29 October 2014 (12 years)
- Previously known as
- Safe and Secure Property Management Ltd (until 23 January 2018)Safe and Secure Lettings Limited (until 2 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lisa Lynn Roughley
- Owned by
- Michael YounghusbandMatthew Bulmer
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 25 Westbourne TerraceHoughton Le SpringDH4 4QT
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Roughley, Lisa Lynn
Director · Appointed 29 March 2020
British
Born October 1977 (49)
Officer history (6 former)
14 September 2023
Appointed Marley, Andrew Philip as Director
14 September 2023
Resigned Marley, Andrew Philip as Director
11 February 2022
Resigned Younghusband, Michael as Director
24 September 2021
Resigned Marley, Andrew Philip as Director
29 March 2020
Appointed Roughley, Lisa Lynn as Director
26 March 2020
Resigned Crockett, Gordon as Director
25 March 2020
Appointed Marley, Andrew Philip as Director
4 December 2019
Resigned Marley, Philip as Director
4 December 2019
Appointed Marley, Philip as Director
26 October 2017
Appointed Younghusband, Michael as Director
18 May 2017
Resigned Younghusband, Michael as Director
1 January 2016
Appointed Younghusband, Michael as Director
29 October 2014
Appointed Crockett, Gordon as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Younghusband
Individual · Notified 19 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Matthew Bulmer
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Lisa Roughley
Individual · Notified 23 February 2022
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (3)
11 February 2022
Ceased Michael Younghusband — Owns 25–50% of shares
26 March 2020
Ceased Gordon Crockett — Owns 25–50% of shares
12 November 2018
Ceased Michael Younghusband — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £19,480
- Cash
- £6,521
- Employees
- 14
- Debt Ratio
- 77%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £77,513 | £94,076 | £117,435 | £114,454 | £101,090 | £86,443 | £97,389 |
| Current Assets | £6,534 | £26,342 | £125,228 | £15,001 | £20,266 | £105,195 | £87,127 |
| Debtors | £13 | £94 | £48,308 | £5,988 | £102,269 | £85,469 | |
| Cash | £6,521 | £26,248 | £76,920 | £15,001 | £14,278 | £2,926 | £1,658 |
| Creditors (< 1 year) | £28,763 | £42,912 | £41,176 | £33,650 | £51,578 | £165,028 | £161,093 |
| Creditors (> 1 year) | £29,436 | £33,351 | £144,212 | £42,481 | £54,575 | £25,973 | £35,537 |
| Net Current Assets | (£22,229) | (£16,570) | £84,052 | (£18,649) | (£31,312) | (£59,833) | (£73,966) |
| Net Assets | £19,480 | £34,002 | £47,122 | £53,324 | £15,203 | £637 | (£12,114) |
| Shareholder Funds | £19,480 | £34,002 | £47,122 | £53,324 | £15,203 | £637 | (£12,114) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Change of details for a person with significant control | |||
| 7 June 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 |
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