SITESECURE LIMITED

Active Cobham

Dormant Company

0 employees website.com
Dormant Company
S

SITESECURE LIMITED

Dormant Company

Founded 4 Aug 1986 Active Cobham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

INTERCEDE 380 LIMITED 4 Aug 1986 — 26 Sept 1986
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jan 2026 Next due 17 Jan 2027 9 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SITESECURE LIMITED (02043313), an active company based in Cobham, United Kingdom. Incorporated 4 Aug 1986. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.17M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Group Plc(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SITESECURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 2025-04-30
13 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 2026-01-13
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
18 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15
17 Jan 2025AccountsAnnual accounts made up to 2024-04-30
22 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

13 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 2026-01-13

9 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

18 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

17 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 22 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 2026-01-13

3 months ago on 13 Jan 2026

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 9 Jan 2026

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

9 months ago on 18 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Jan 2025