SECURE EMPTY PROPERTY LIMITED, London, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer07930767

Gegründet1.2.2012

ZweckPrivate Sicherheitsdienste

AdressePenway Place, 2a Charing Cross Road, London, WC2H 0HF

BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAktiv

Registrierungsdatum1.2.2012

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 1.12.2025

Timeline (40 Ereignisse)

28.2.2026

Ausgeschieden Harveen Rai (Person)

Zurückgetreten als Director

8.1.2026

Jahresabschluss eingereicht

Accounts for a small company made up to 31 March 2025

Datei in Dokumente anzeigen

1.2.2012

Bestellt Sian Sadler (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Clearway Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 18.10.2023

87.5%

Clearway Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 18.10.2023

87.5%

Enterprise Ventures (general Partner Nw Venture) Limited

25–50% shares · 25–50% voting rights

Bestellt am: 6.4.2016 · Zurückgetreten am: 18.10.2023

37.5%

Simon Charles Broadbent

25–50% shares · 25–50% voting rights

Bestellt am: 6.4.2016 · Zurückgetreten am: 18.10.2023

37.5%

Mercia Regional Ventures Limited

25–50% shares · 25–50% voting rights

Bestellt am: 6.4.2016 · Zurückgetreten am: 18.10.2023

37.5%

Zeige 1–5 von 21

1 / 5

Eigentümer-Timeline (8 Änderungen)

18.10.2023

Bestellt Clearway Group Holdings Limited (Unternehmen)

owns or controls

18.10.2023

Bestellt Clearway Group Holdings Limited (Person)

Person mit erheblicher Kontrolle

6.4.2016

Bestellt Mercia Regional Ventures Limited (Unternehmen)

owns or controls

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

Penway Place

2a Charing Cross Road

London

WC2H 0HF

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2021

Gewinn / (Verlust): £174.3K

Kennzahlen

Gewinn / (Verlust)

2021£174.255

2022£290.254

2023£397.425

Gesamtvermögen

2021£0

2022£0

2023£300.044

Net Assets Liabilities

2021—

2022£529.482

2023£819.736

Equity

2021—

2022£300.044

2023£300.044

Current Assets

2021—

2022£1.131.791

2023£1.335.185

Net Current Assets Liabilities

2021—

2022£572.355

2023£503.039

Total Assets Less Current Liabilities

2021—

2022£916.219

2023£1.080.272

Cash Bank On Hand

2021—

2022£636.055

2023£579.725

Debtors

2021—

2022£490.998

2023£732.148

Other Debtors

2021—

2022£27.479

2023£27.039

Creditors

2021—

2022£386.737

2023£226.347

Trade Creditors Trade Payables

2021—

2022£127.236

2023£295.674

Other Creditors

2021—

2022£145.070

2023£34.680

Average Number Employees During Period

202127

202224

202327

Accumulated Depreciation Impairment Property Plant Equipment

2021—

2022£1.014.766

2023£1.180.483

Additions Other Than Through Business Combinations Property Plant Equipment

2021—

2022£300.712

2023£139.045

Bank Borrowings Overdrafts

2021—

2022£241.667

2023£191.667

Deferred Tax Asset Debtors

2021—

2022£51.397

2023—

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2021—

2022£58.642

2023£27.992

Increase From Depreciation Charge For Year Property Plant Equipment

2021—

2022£216.273

2023£196.085

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2021—

2022£144.342

2023£30.368

Other Disposals Property Plant Equipment

2021—

2022£180.906

2023£36.674

Other Taxation Social Security Payable

2021—

2022£142.134

2023£137.717

Property Plant Equipment

2021—

2022£343.864

2023£577.233

Property Plant Equipment Gross Cost

2021—

2022£1.591.999

2023£1.694.370

Provisions For Liabilities Balance Sheet Subtotal

2021—

2022£0

2023£34.189

Total Increase Decrease From Revaluations Property Plant Equipment

2021—

2022£185.494

2023—

Total Inventories

2021—

2022£4.738

2023£45.063

Trade Debtors Trade Receivables

2021—

2022£412.122

2023£705.109

Kennzahl	2021	2022	2023
Gewinn / (Verlust)	£174.255	£290.254	£397.425
Gesamtvermögen	£0	£0	£300.044
Net Assets Liabilities	—	£529.482	£819.736
Equity	—	£300.044	£300.044
Current Assets	—	£1.131.791	£1.335.185
Net Current Assets Liabilities	—	£572.355	£503.039
Total Assets Less Current Liabilities	—	£916.219	£1.080.272
Cash Bank On Hand	—	£636.055	£579.725
Debtors	—	£490.998	£732.148
Other Debtors	—	£27.479	£27.039
Creditors	—	£386.737	£226.347
Trade Creditors Trade Payables	—	£127.236	£295.674
Other Creditors	—	£145.070	£34.680
Average Number Employees During Period	27	24	27
Accumulated Depreciation Impairment Property Plant Equipment	—	£1.014.766	£1.180.483
Additions Other Than Through Business Combinations Property Plant Equipment	—	£300.712	£139.045
Bank Borrowings Overdrafts	—	£241.667	£191.667
Deferred Tax Asset Debtors	—	£51.397	—
Future Minimum Lease Payments Under Non-cancellable Operating Leases	—	£58.642	£27.992
Increase From Depreciation Charge For Year Property Plant Equipment	—	£216.273	£196.085
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	£144.342	£30.368
Other Disposals Property Plant Equipment	—	£180.906	£36.674
Other Taxation Social Security Payable	—	£142.134	£137.717
Property Plant Equipment	—	£343.864	£577.233
Property Plant Equipment Gross Cost	—	£1.591.999	£1.694.370
Provisions For Liabilities Balance Sheet Subtotal	—	£0	£34.189
Total Increase Decrease From Revaluations Property Plant Equipment	—	£185.494	—
Total Inventories	—	£4.738	£45.063
Trade Debtors Trade Receivables	—	£412.122	£705.109