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Company profile
SECURANOVA LIMITED
active • ltd • Springfield Caerleon Road, Ponthir, Newport, NP18 1GZ, Wales
Company no.15941545Officers3Documents8
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15941545
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-09-06
- Registered Office
- Springfield Caerleon Road, Ponthir, Newport, NP18 1GZ, Wales
- Sic Codes
- information technology consultancy activities, other information technology service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£39,428
Equity
-£49,235
Total liabilities
£39,428
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-09-30
Equity
Unreported
NaN%Cash in bank
+£0.00
0%Total assets
+£39.43k
InfinityTotal liabilities
-£39.43k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£39,428-£4,904-£49,235
20242025
Latest snapshot
Financial year2025
Statement date2025-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£39,428
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £0 | £0 | £0 |
| 2025 | -£49,235 | £39,428 | -£39,428 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 16 Dec 2025 | 5 Months |
| Change of Company Name | 16 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 16 Dec 2025 | 5 Months |
| Change of Previous Company Names | 16 Dec 2025 | 5 Months |
| Accounts Submitted | 6 Nov 2025 | 6 Months |
| Change of Company Name | 17 Mar 2025 | 1 Year |
| Change of Previous Company Names | 17 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 8 Dec 2024 | 1 Year |
| KENNEDY, Andrew Resigned | 6 Dec 2024 | 1 Year |
| KENNEDY, Andrew Appointed | 6 Sep 2024 | 1 Year |
| JONES, Nathan Rhys Appointed | 6 Sep 2024 | 1 Year |
| MATTHEWS, Ian John Appointed | 6 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-16 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-11-06 | Open PDF |
| certificate-change-of-name-company | 2025-03-17 | Open PDF |
| capital-allotment-shares | 2025-02-28 | Open PDF |
| confirmation-statement-with-updates | 2024-12-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-12-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-07 | Open PDF |
| incorporation-company | 2024-09-06 | Open PDF |