ALLSECURE SERVICES LIMITED

03985939
Active Grantham

Security systems service activities

8 employees website.com
Safety and security Security systems service activities
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ALLSECURE SERVICES LIMITED

03985939

Security systems service activities

Founded 4 May 2000 Active Grantham, United Kingdom 8 employees website.com
Safety and security Security systems service activities

Previous Company Names

ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED 6 Feb 2001 — 29 Jan 2002
ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED 4 May 2000 — 6 Feb 2001
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 24 Dec 2026 5 months remaining
Net assets £56K £92K 2024 year on year
Total assets £207K £19K 2024 year on year
Total Liabilities £151K £73K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

17 Castlegate Grantham Lincolnshire NG31 6SE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLSECURE SERVICES LIMITED (03985939), an active safety and security company based in Grantham, United Kingdom. Incorporated 4 May 2000. Security systems service activities. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.11k

Decreased by £12.18k (-85%)

Net Assets

£56.01k

Decreased by £91.84k (-62%)

Total Liabilities

£150.72k

Increased by £72.66k (+93%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

73%

Increased by 38 (+109%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2023
11 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

1 active 2 resigned
Status
Shirkie, Clare ElizabethDirectorBritishEngland504 Dec 2023Active

Shareholders

Shareholders (1)

Hbpm Property Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adele Susanne Young

Ceased 8 Dec 2023

Ceased

Trevor John Johnston

Ceased 16 Oct 2020

Ceased

Parkit Management Limited

Ceased 1 May 2023

Ceased

Matthew Michael Elliot Frow

Ceased 8 Dec 2023

Ceased

Group Structure

Group Structure

ALLSECURE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
8 Apr 2026OfficersAppointment of Clare Elizabeth Shirkie as director
8 Apr 2026OfficersAppointment of Clare Elizabeth Shirkie as director
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 Jan 2025AccountsAnnual accounts made up to 11 Dec 2024
22 May 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

8 Apr 2026 Officers

Appointment of Clare Elizabeth Shirkie as director

8 Apr 2026 Officers

Appointment of Clare Elizabeth Shirkie as director

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 Jan 2025 Accounts

Annual accounts made up to 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with updates

1 months ago on 22 May 2026

Appointment of Clare Elizabeth Shirkie as director

2 months ago on 8 Apr 2026

Appointment of Clare Elizabeth Shirkie as director

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 30 Oct 2025

Annual accounts made up to 11 Dec 2024

1 years ago on 13 Jan 2025