Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Securian Group Limited
- Incorporated
- 14 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Mariner CourtCalder Business ParkWakefieldWF4 3FL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09499745
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Fundertas Limited Owns 75–100% of shares
Investortas Limited Owns 75–100% of shares
Venturetas Limited Owns 75–100% of shares
Gibsons of Kendal Limited Owns 75–100% of shares
My Secure Self Store.Com Limited Owns 75–100% of shares
Ppe 4U Limited Owns 75–100% of shares
Securian Group Limited This company Owns 75–100% of shares
Securian Industries Limited Owns 75–100% of shares
Venturian Property Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 6 September 2024 | Termination of appointment of a director |
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