SECURE SITE FABRICATION LTD

Dissolved Worthing

Dormant Company

0 employees website.com
Dormant Company
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SECURE SITE FABRICATION LTD

Dormant Company

Founded 1 May 2008 Dissolved Worthing, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 3 Feb 2023
Confirmation Submitted 12 May 2023 Next due 15 May 2024 25 months overdue
Net assets £-1K £0 2022 year on year
Total assets £0
Total Liabilities £1K £0 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom

Full company profile for SECURE SITE FABRICATION LTD (06582453), a dissolved company based in Worthing, United Kingdom. Incorporated 1 May 2008. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£1.21k

Total Liabilities

£1.21k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Shaun MillerDirectorBritishUnited Kingdom6026 Jul 2010Active

Shareholders

Shareholders (1)

Merill Services Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 May 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

SECURE SITE FABRICATION LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2024GazetteGazette Dissolved Voluntary
27 Feb 2024GazetteGazette Notice Voluntary
20 Feb 2024DissolutionDissolution Application Strike Off Company
12 May 2023Persons With Significant ControlChange to Merill Services Limited as a person with significant control on 7 Mar 2023
12 May 2023Confirmation StatementConfirmation statement made on 1 May 2023 with no updates
14 May 2024 Gazette

Gazette Dissolved Voluntary

27 Feb 2024 Gazette

Gazette Notice Voluntary

20 Feb 2024 Dissolution

Dissolution Application Strike Off Company

12 May 2023 Persons With Significant Control

Change to Merill Services Limited as a person with significant control on 7 Mar 2023

12 May 2023 Confirmation Statement

Confirmation statement made on 1 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 May 2024

Gazette Notice Voluntary

2 years ago on 27 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 20 Feb 2024

Change to Merill Services Limited as a person with significant control on 7 Mar 2023

3 years ago on 12 May 2023

Confirmation statement made on 1 May 2023 with no updates

3 years ago on 12 May 2023