SECURE SITE FIRE & SECURITY LTD

Active Uxbridge

Other service activities n.e.c.

0 employees website.com
Safety and security Other service activities n.e.c.
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SECURE SITE FIRE & SECURITY LTD

Other service activities n.e.c.

Founded 23 Sept 2009 Active Uxbridge, England 0 employees website.com
Safety and security Other service activities n.e.c.
Accounts Submitted 26 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Oct 2025 Next due 7 Oct 2026 5 months remaining
Net assets £152K £7K 2024 year on year
Total assets £175K £5K 2024 year on year
Total Liabilities £23K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE SITE FIRE & SECURITY LTD (07028126), an active safety and security company based in Uxbridge, England. Incorporated 23 Sept 2009. Other service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£10.90k

Increased by £6.35k (+139%)

Net Assets

£152.21k

Increased by £7.42k (+5%)

Total Liabilities

£22.85k

Decreased by £12.42k (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 7 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201250£50£50

Officers

Officers

2 active 1 resigned
Status
Alfred Morris DavisDirectorBritishEngland5530 Apr 2024Active
Ben HowardDirectorBritishEngland5017 Feb 2023Active

Shareholders

Shareholders (1)

Orbis Protect Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Orbis Protect Limited

United Kingdom

Active
Notified 17 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Merill Services Limited

Ceased 17 Feb 2023

Ceased

Group Structure

Group Structure

SYNOVA LLP united kingdom
NORTHEDGE CAPITAL LLP united kingdom
CONIC TOPCO LIMITED united kingdom
CONIC HOLDCO LIMITED united kingdom
CONIC MIDCO LIMITED united kingdom
CONIC BIDCO LIMITED united kingdom
ORBIS PROTECT LIMITED united kingdom
SECURE SITE FIRE & SECURITY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 2025-03-31
26 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
29 Dec 2025AccountsAnnual accounts filed
29 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updates
26 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

26 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Dec 2025 Accounts

Annual accounts filed

29 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 26 Jan 2026

Annual accounts filed

3 months ago on 29 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-09-23 with no updates

6 months ago on 6 Oct 2025