Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Secure Logistics Services Limited
- Incorporated
- 24 August 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alexandra Elizabeth Peace-GadsbyMichael Andrew Williams
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Crossways Ollerton RoadCauntonNewarkNG23 6BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born September 1976 (50)
British
Born May 1974 (52)
Officer history (2 former)
31 March 2026
1 May 2019
Resigned Hawkins, Anthony James as Director
15 December 2017
Appointed Hawkins, Anthony James as Director
1 March 2017
24 August 2015
24 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (3)
1 May 2019
Ceased Anthony James Hawkins — Owns 25–50% of shares
15 December 2017
Ceased Lorna Anne Wood-Williams — Owns 25–50% of shares
1 March 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £344
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £145 | £145 | £145 | £145 | £35 | £0 | £0 |
| Current Assets | £197 | £106 | £532 | £1,286 | £344 | £267 | £6,203 |
| Creditors (< 1 year) | £0 | £0 | £50 | £50 | £0 | £4 | |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £197 | £106 | £482 | £1,236 | £344 | £267 | £6,199 |
| Net Assets | £344 | £253 | £629 | £1,383 | £379 | £267 | £6,199 |
| Shareholder Funds | £344 | £253 | £629 | £1,383 | £379 | £267 | £6,199 |
| Turnover | £1,465 | ||||||
| Profit for Period | (£2,901) | ||||||
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | First Gazette notice for voluntary strike-off | |||
| 16 September 2026 | Application to strike the company off the register | |||
| 9 September 2026 | Micro company accounts | 31 August 2026 | ||
| 23 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 31 March 2026 | Appointment of a director |
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