SECURON PROPERTY HOLDINGS LIMITED
Buying and selling of own real estate
SECURON PROPERTY HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Cherrytree Works The Hill Winchmore Hill Amersham Bucks HP7 0NZ
Full company profile for SECURON PROPERTY HOLDINGS LIMITED (06366117), an active company based in Amersham, United Kingdom. Incorporated 10 Sept 2007. Buying and selling of own real estate. 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
£1.06k
Net Assets
£274.56k
Total Liabilities
£2.80M
Turnover
N/A
Employees
2
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William David John | Director | British | England | 15 Dec 2017 | Active |
| William David John | Secretary | Unknown | Unknown | 31 Jan 2014 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Securon Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Amanda Alexandra Proctor
New Zealander
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3 The Business Centre, Corinium Industrial Estate, Raans Road, Amersham (HP6 6FB) BUCKINGHAMSHIRE | Freehold | £595,000 | 31 Oct 2023 |
Land adjoining 96 Kitchener Road, High Wycombe (HP11 2SW) BUCKINGHAMSHIRE | Freehold | - | 12 Oct 2020 |
96 Kitchener Road, High Wycombe (HP11 2SW) BUCKINGHAMSHIRE | Freehold | £975,000 | 7 Oct 2020 |
Unit 11, Corinium Industrial Estate, Raans Road, Amersham (HP6 6JL) BUCKINGHAMSHIRE | Freehold | £1,300,000 | 11 Apr 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Persons With Significant Control | Securon Holdings Limited notified as a person with significant control | |
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 10 Sept 2025 with no updates | |
| 8 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 8 Oct 2025 | Accounts | Annual accounts filed | |
| 8 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Securon Holdings Limited notified as a person with significant control
Confirmation statement made on 10 Sept 2025 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Securon Holdings Limited notified as a person with significant control
1 weeks ago on 24 Apr 2026
Confirmation statement made on 10 Sept 2025 with no updates
3 months ago on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 8 Oct 2025
Annual accounts filed
6 months ago on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 8 Oct 2025