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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

V-SECURE LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved
YoY profit / (loss) (2020 vs 2021)YoY profit / (loss)
-152.4%
Return on assets (net) (2021)Return on assets (net)
-10.3%
Equity ratio (2024)Equity ratio

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10694575
Founded28/03/2017
PurposeOther business support service activities n.e.c.
AddressUnit 4, Kirby Road, Lomeshaye Industrial Estate, Nelson, BB9 6RS
Confirmation StatementNext due: 30/01/2025; Last made up: 16/01/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/03/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

16/06/2026

Address updated

Unit 4, Kirby Road, Lomeshaye Industrial Estate

01/11/2024

Status changed

active → active - proposal to strike off

28/03/2017

Appointed Brent, Taylor (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Brent Taylor

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

Appointed: 28/03/2017

87.5%
Brent Taylor

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

Appointed: 28/03/2017

87.5%

Officers & directors

Brent, Taylor

Director

Appointed: 28/03/2017

—
Mark Berry

Director

Appointed: 01/04/2018 · Resigned: 11/01/2024

—

Ownership Timeline (1 changes)

28/03/2017

Appointed Brent Taylor (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Unit 4

Kirby Road, Lomeshaye Industrial Estate

Nelson

BB9 6RS

Financials

Key figures from annual accounts filings.

Convert to

2018

Profit / (loss): £14.8K

Key figures

Profit / (loss)

2018£14,825
2019£2,625
2020£3,359
2021£-1,760
2022—
2023—
2024—

Total assets

2018£14,925
2019£15,450
2020£35
2021£17,014
2022£17,014
2023£44,071
2024£42,410

Net Assets Liabilities

2018£14,925
2019£14,925
2020£15,450
2021£18,774
2022£17,014
2023£44,071
2024£42,410

Equity

2018£14,925
2019£15,450
2020£15,450
2021£17,014
2022£17,014
2023£44,071
2024£42,410

Current Assets

2018£29,878
2019£29,878
2020£29,765
2021£25,890
2022£54,109
2023£53,671
2024£46,697

Net Current Assets Liabilities

2018£11,488
2019£11,488
2020£10,025
2021£12,034
2022£42,437
2023£32,644
2024£28,705

Total Assets Less Current Liabilities

2018£14,925
2019£14,925
2020£15,450
2021£18,774
2022£57,014
2023£69,404
2024£59,743

Cash Bank On Hand

2018£24,517
2019£24,517
2020£11,605
2021£16,816
2022£17,895
2023£17,478
2024£4,315

Debtors

2018£5,361
2019£5,361
2020£18,160
2021£9,074
2022£36,214
2023£36,193
2024£42,382

Other Debtors

2018£143
2019£143
2020—
2021£0
2022£28,000
2023£28,932
2024£28,000

Creditors

2018£18,390
2019£18,390
2020£19,740
2021£13,856
2022£11,672
2023£21,027
2024£17,992

Trade Creditors Trade Payables

2018£7,946
2019£7,946
2020£12,814
2021£6,375
2022£0
2023£3,903
2024£5,393

Other Creditors

2018£6,850
2019£6,850
2020£1,550
2021£0
2022£8,520
2023£2,543
2024£2,591

Issue Equity Instruments

2018£100
2019£100
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

20182
20192
20200
20210
20220
20230
20240

Accumulated Depreciation Impairment Property Plant Equipment

2018£643
2019£1,655
2020£2,886
2021£6,882
2022£5,806
2023£11,528
2024£0

Additions Other Than Through Business Combinations Property Plant Equipment

2018£4,080
2019£3,000
2020£2,546
2021£11,833
2022£31,482
2023—
2024—

Bank Borrowings Overdrafts

2018—
2019—
2020—
2021—
2022£40,000
2023£25,333
2024£17,333

Capital Reduction Decrease In Equity

2018—
2019—
2020£35
2021£0
2022—
2023—
2024—

Comprehensive Income Expense

2018£14,825
2019£2,625
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2018£2,673
2019£2,673
2020£149
2021£629
2022£0
2023£6,581
2024£1,226

Depreciation Rate Used For Property Plant Equipment

2018£0
2019£0
2020£0
2021—
2022—
2023—
2024—

Dividends Paid

2018—
2019£2,100
2020—
2021—
2022—
2023—
2024—

Income Expense Recognised Directly In Equity

2018£100
2019£-2,100
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2018£643
2019£1,012
2020£1,231
2021£3,996
2022£1,518
2023£5,722
2024£4,811

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2019—
2020—
2021—
2022£2,594
2023—
2024£16,339

Other Disposals Property Plant Equipment

2018—
2019—
2020—
2021—
2022£10,375
2023—
2024£42,566

Other Remaining Borrowings

2018—
2019£921
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2018—
2019£3,773
2020£3,773
2021£2,053
2022£3,152
2023£0
2024£782

Property Plant Equipment

2018£3,437
2019£3,437
2020£5,425
2021£6,740
2022£14,577
2023£36,760
2024£31,038

Property Plant Equipment Gross Cost

2018£4,080
2019£7,080
2020£9,626
2021£21,459
2022£42,566
2023£42,566
2024£0

Trade Debtors Trade Receivables

2018£5,218
2019£5,218
2020£18,160
2021£9,074
2022£8,214
2023£7,261
2024£14,382
Metric2018201920202021202220232024
Profit / (loss)£14,825£2,625£3,359£-1,760———
Total assets£14,925£15,450£35£17,014£17,014£44,071£42,410
Net Assets Liabilities£14,925£14,925£15,450£18,774£17,014£44,071£42,410
Equity£14,925£15,450£15,450£17,014£17,014£44,071£42,410
Current Assets£29,878£29,878£29,765£25,890£54,109£53,671£46,697
Net Current Assets Liabilities£11,488£11,488£10,025£12,034£42,437£32,644£28,705
Total Assets Less Current Liabilities£14,925£14,925£15,450£18,774£57,014£69,404£59,743
Cash Bank On Hand£24,517£24,517£11,605£16,816£17,895£17,478£4,315
Debtors£5,361£5,361£18,160£9,074£36,214£36,193£42,382
Other Debtors£143£143—£0£28,000£28,932£28,000
Creditors£18,390£18,390£19,740£13,856£11,672£21,027£17,992
Trade Creditors Trade Payables£7,946£7,946£12,814£6,375£0£3,903£5,393
Other Creditors£6,850£6,850£1,550£0£8,520£2,543£2,591
Issue Equity Instruments£100£100—————
Average Number Employees During Period2200000
Accumulated Depreciation Impairment Property Plant Equipment£643£1,655£2,886£6,882£5,806£11,528£0
Additions Other Than Through Business Combinations Property Plant Equipment£4,080£3,000£2,546£11,833£31,482——
Bank Borrowings Overdrafts————£40,000£25,333£17,333
Capital Reduction Decrease In Equity——£35£0———
Comprehensive Income Expense£14,825£2,625—————
Corporation Tax Payable£2,673£2,673£149£629£0£6,581£1,226
Depreciation Rate Used For Property Plant Equipment£0£0£0————
Dividends Paid—£2,100—————
Income Expense Recognised Directly In Equity£100£-2,100—————
Increase From Depreciation Charge For Year Property Plant Equipment£643£1,012£1,231£3,996£1,518£5,722£4,811
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£2,594—£16,339
Other Disposals Property Plant Equipment————£10,375—£42,566
Other Remaining Borrowings—£921—————
Other Taxation Social Security Payable—£3,773£3,773£2,053£3,152£0£782
Property Plant Equipment£3,437£3,437£5,425£6,740£14,577£36,760£31,038
Property Plant Equipment Gross Cost£4,080£7,080£9,626£21,459£42,566£42,566£0
Trade Debtors Trade Receivables£5,218£5,218£18,160£9,074£8,214£7,261£14,382

Documents

Final Gazette dissolved via voluntary strike-off

21/01/2025

View

First Gazette notice for voluntary strike-off

05/11/2024

View

Strike off from register

28/10/2024

View

Total exemption full accounts made up to 31 March 2024

22/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Change of details for person with significant control

16/01/2024

View

Termination of director appointment

16/01/2024

View

Confirmation statement

16/01/2024

View

Total exemption full accounts made up to 31 March 2023

27/11/2023

View

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YoY total assets (2023 vs 2024)YoY total assets
-3.8%
CAGR total assets (2018–2024)CAGR total assets
+19%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2018 vs 2019)
-82.3%
YoY total assets (2018 vs 2019)
+3.5%
YoY profit / (loss) (2019 vs 2020)
+28%
YoY total assets (2019 vs 2020)
-99.8%
YoY net current assets (2019 vs 2020)
-12.7%
  2. –
  3. –
  4. –V-SECURE LTD.
YoY profit / (loss) (2020 vs 2021)
-152.4%
YoY total assets (2020 vs 2021)
+48,511.4%
YoY net current assets (2020 vs 2021)
+20%
YoY net current assets (2021 vs 2022)
+252.6%
YoY total assets (2022 vs 2023)
+159%
YoY net current assets (2022 vs 2023)
-23.1%
YoY total assets (2023 vs 2024)
-3.8%
YoY net current assets (2023 vs 2024)
-12.1%
CAGR total assets (2018–2024)
+19%

Efficiency & returns

Return on assets (net) (2018)
99.3%
Profit / (loss) per employee (2018)
£7,413
Return on assets (net) (2019)
17%
Profit / (loss) per employee (2019)
£1,313
Return on assets (net) (2020)
9,597.1%
Return on assets (net) (2021)
-10.3%

Working capital & liquidity

Net current assets (2018)
£11,488
Net current assets (2019)
£11,488
Net current assets (2020)
£10,025
Net current assets (2021)
£12,034
Net current assets (2022)
£42,437
Net current assets (2023)
£32,644
Net current assets (2024)
£28,705

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
44,142.9%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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