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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SECUREUK LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number10719084
Founded10/04/2017
PurposeSecurity systems service activities
AddressUnit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW
Confirmation StatementNext due: 22/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date10/04/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

28/04/2026

Address updated

Unit 6, Twelve O'Clock Court, 21 Attercliffe Road

21/04/2026

Address updated

Unit 6, Twelve O'Clock Court, 21 Attercliffe Road

10/04/2017

Appointed Ian Carter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Carter

Significant influence

Appointed: 10/04/2017

—
Christina Maria Carter

Significant influence

Appointed: 10/04/2017

—

Officers & directors

Ian Carter

Director

Appointed: 10/04/2017

—

Ownership Timeline (2 changes)

10/04/2017

Appointed Ian Carter (person)

Person with significant control

10/04/2017

Appointed Christina Maria Carter (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 6, Twelve O'Clock Court

21 Attercliffe Road

Sheffield

S4 7WW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £2.4K

Key figures

Total assets

2018£2364
2019£545
2020£132
2021£879
2022£486
2023£-2178
2024£5719

Net Assets Liabilities

2018£-2364
2019£-545
2020£132
2021£879
2022£486
2023£-2178
2024£5719

Equity

2018£2364
2019£545
2020£132
2021£879
2022£486
2023£-2178
2024£5719

Current Assets

2018£-8499
2019£-14.214
2020£31.171
2021£63.865
2022£62.850
2023£117.292
2024£153.539

Net Current Assets Liabilities

2018£752
2019£6582
2020£-3100
2021£2228
2022£2005
2023£-7242
2024£686

Total Assets Less Current Liabilities

2018£-3234
2019£-1415
2020£1032
2021£1879
2022£1486
2023£-978
2024£5719

Creditors

2018£11.032
2019£25.221
2020£34.271
2021£66.093
2022£64.855
2023£124.534
2024£152.853

Average Number Employees During Period

20181
20191
20201
20211
20221
20231
20241

Accrued Liabilities Deferred Income

2018—
2019—
2020£900
2021£1000
2022—
2023£1200
2024£0

Accrued Liabilities Not Expressed Within Creditors Subtotal

2018—
2019—
2020—
2021£1000
2022£1000
2023—
2024—

Advances Credits Directors

2018—
2019£4171
2020£3745
2021£34.751
2022—
2023—
2024£91.683

Advances Credits Made In Period Directors

2018—
2019£4171
2020£0
2021£31.241
2022—
2023—
2024£17.683

Advances Credits Repaid In Period Directors

2018—
2019£0
2020£426
2021£0
2022—
2023—
2024£0

Deferred Income

2018£870
2019£870
2020£900
2021—
2022—
2023—
2024—

Fixed Assets

2018£-3986
2019£-7997
2020£4132
2021£4107
2022£3491
2023£6264
2024£5033

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2018£-1781
2019£-4425
2020£0
2021—
2022—
2023—
2024—

Sales Marketing Distribution Average Number Employees

20181
20191
20201
2021—
2022—
2023—
2024—
Metric2018201920202021202220232024
Total assets£2364£545£132£879£486£-2178£5719
Net Assets Liabilities£-2364£-545£132£879£486£-2178£5719
Equity£2364£545£132£879£486£-2178£5719
Current Assets£-8499£-14.214£31.171£63.865£62.850£117.292£153.539
Net Current Assets Liabilities£752£6582£-3100£2228£2005£-7242£686
Total Assets Less Current Liabilities£-3234£-1415£1032£1879£1486£-978£5719
Creditors£11.032£25.221£34.271£66.093£64.855£124.534£152.853
Average Number Employees During Period1111111
Accrued Liabilities Deferred Income——£900£1000—£1200£0
Accrued Liabilities Not Expressed Within Creditors Subtotal———£1000£1000——
Advances Credits Directors—£4171£3745£34.751——£91.683
Advances Credits Made In Period Directors—£4171£0£31.241——£17.683
Advances Credits Repaid In Period Directors—£0£426£0——£0
Deferred Income£870£870£900————
Fixed Assets£-3986£-7997£4132£4107£3491£6264£5033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£-1781£-4425£0————
Sales Marketing Distribution Average Number Employees111————

Documenti

Liquidation Voluntary Appointment Of Liquidator

08/05/2026

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Liquidation Voluntary Removal Of Liquidator By Court

28/04/2026

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Change of registered office address

12/09/2025

View

Appointment of a voluntary liquidator

11/09/2025

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-09-08

11/09/2025

View

Statement of affairs

11/09/2025

View

Change of director details

09/07/2025

View

Confirmation statement

09/07/2025

View

Micro company accounts made up to 28 February 2024

12/12/2024

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Showing 1–10 of 37

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITEDDESTYNEE TURNERANDRE BERNARD PANIZZUTJEAN MARTIAL LAUDRIN
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+362,6%
CAGR total assets (2018–2024)CAGR total assets
+15,9%
YoY net current assets (2023 vs 2024)YoY net current assets
+109,5%
Net current assets (2024)Net current assets
686 £

Financial Health

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

Growth

YoY total assets (2018 vs 2019)
-76,9%
YoY net current assets (2018 vs 2019)
+775,3%
YoY total assets (2019 vs 2020)
-75,8%
YoY net current assets (2019 vs 2020)
-147,1%
YoY total assets (2020 vs 2021)
+565,9%
  1. –
  2. –
  3. –SECUREUK LTD.
YoY net current assets (2020 vs 2021)
+171,9%
YoY total assets (2021 vs 2022)
-44,7%
YoY net current assets (2021 vs 2022)
-10%
YoY total assets (2022 vs 2023)
-548,1%
YoY net current assets (2022 vs 2023)
-461,2%
YoY total assets (2023 vs 2024)
+362,6%
YoY net current assets (2023 vs 2024)
+109,5%
CAGR total assets (2018–2024)
+15,9%

Working capital & liquidity

Net current assets (2018)
752 £
Net current assets (2019)
6582 £
Net current assets (2020)
-3100 £
Net current assets (2021)
2228 £
Net current assets (2022)
2005 £
Net current assets (2023)
-7242 £
Net current assets (2024)
686 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2024)
100%
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