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Company profile
SECURE SYSTEMS (UK) LIMITED
active • ltd • Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
Company no.02866355Officers16Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02866355
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1993-10-27
- Registered Office
- Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire, RG14 2EZ
- Sic Codes
- electrical installation, other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.27m
Equity
£1.52m
Total liabilities
£751,254
Cash in bank
£1.19m
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£43.98k
+2.99%Cash in bank
+£19.92k
+1.70%Total assets
+£48.53k
+2.19%Total liabilities
-£4.55k
-0.61%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.27m£712,229-£843,692
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£507,287
Trade creditors£318,878
Fixed assets£173,309
Current assets£2.09m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.19m | £1.76m | -£568,619 |
| 2022 | £1.33m | £2.18m | -£843,692 |
| 2023 | £1.47m | £2.22m | -£746,702 |
| 2024 | £1.52m | £2.27m | -£751,254 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SMITH, Matthew Roy Resigned | 30 Apr 2026 | 20 Days |
| Confirmation Statement Submitted | 5 Nov 2025 | 6 Months |
| Accounts Submitted | 31 Jul 2025 | 9 Months |
| Accounts Submitted | 28 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Oct 2024 | 1 Year |
| Change of Date Of Creation | 28 Oct 2024 | 1 Year |
| Change of Jurisdiction | 28 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Oct 2024 | 1 Year |
| Change of Registered Office Address | 28 Oct 2024 | 1 Year |
| Change of Type | 28 Oct 2024 | 1 Year |
| SMITH, Matthew Roy Appointed | 14 Mar 2024 | 2 Years |
| VANSTONE, Nicholas James Appointed | 27 Apr 1999 | 27 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.