SECURE SERVICES LIMITED
Activities of head offices
SECURE SERVICES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Westington Close Westington Chipping Campden GL55 6EG England
Full company profile for SECURE SERVICES LIMITED (01859307), an active safety and security company based in Chipping Campden, England. Incorporated 29 Oct 1984. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.85M
Net Assets
£4.32M
Total Liabilities
£217.13k
Turnover
N/A
Employees
6
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elizabeth May Smith | Secretary | British | Unknown | 4 Oct 1991 | Active |
| Suzanne Carol Turner Smith | Director | British | United Kingdom | 1 Sept 2008 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Elizabeth May Smith
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Suzanne Carol Turner-smith
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Neil Alexander Talbot Smith
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Suzanne Carol Turner-smith
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
30 Orchard Drive, Park Street, St Albans (AL2 2HH) ST ALBANS | Freehold | £510,000 | 5 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 4 Oct 2025 with no updates | |
| 28 May 2025 | Persons With Significant Control | Elizabeth Smith notified as a person with significant control | |
| 28 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 May 2025 | Persons With Significant Control | Suzanne Turner-Smith notified as a person with significant control | |
| 28 May 2025 | Persons With Significant Control | Change to Mr Neil Alexander Talbot Smith as a person with significant control on 6 May 2025 |
Confirmation statement made on 4 Oct 2025 with no updates
Elizabeth Smith notified as a person with significant control
Annual accounts made up to 31 Dec 2024
Suzanne Turner-Smith notified as a person with significant control
Change to Mr Neil Alexander Talbot Smith as a person with significant control on 6 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 Oct 2025 with no updates
6 months ago on 21 Oct 2025
Elizabeth Smith notified as a person with significant control
11 months ago on 28 May 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 28 May 2025
Suzanne Turner-Smith notified as a person with significant control
11 months ago on 28 May 2025
Change to Mr Neil Alexander Talbot Smith as a person with significant control on 6 May 2025
11 months ago on 28 May 2025