Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Secura Holdings Limited
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Activities of production holding companies (64202) Activities of other holding companies n.e.c. (64209)
- Owned by
- Catherine Lucy KnoxChristopher Peter Knox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1-2 Kingdom CloseFarehamPO15 5TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1979
Director · Appointed 19 June 2019
British
Born April 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 19 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Secura Holdings Limited This company
Insensys Holdings Limited Owns 75–100% of shares
Insensys Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,311)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,035,800 |
| Creditors (< 1 year) | £2,039,111 |
| Net Current Assets | (£2,039,111) |
| Net Assets | (£3,311) |
| Shareholder Funds | (£3,311) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 8 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 26 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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