SECURE F I SERVICES LIMITED

Active Chipping Campden

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
S

SECURE F I SERVICES LIMITED

Other service activities n.e.c.

Founded 28 Feb 2020 Active Chipping Campden, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

SECURE F I SERVICES UNLIMITED 28 Feb 2020 — 23 Jan 2023
Accounts Submitted 28 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 18 Apr 2027 11 months remaining
Net assets £986K £51K 2024 year on year
Total assets £8M £44K 2024 year on year
Total Liabilities £7M £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westington Close Chipping Campden GL55 6EG

Full company profile for SECURE F I SERVICES LIMITED (12490414), an active company based in Chipping Campden, United Kingdom. Incorporated 28 Feb 2020. 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 (2022–2024)

Cash in Bank

£83.68k

Increased by £18.90k (+29%)

Net Assets

£985.95k

Increased by £50.64k (+5%)

Total Liabilities

£7.19M

Decreased by £6.90k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 1 (-1%)

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

Officers

Officers

3 active
Status
Smith, Elizabeth MayDirectorBritishEngland8428 Feb 2020Active
Smith, Neil Alexander TalbotDirectorEnglishEngland8328 Feb 2020Active
Smith, Suzanne Carol TurnerDirectorBritishUnited Kingdom5928 Feb 2020Active

Shareholders

Shareholders (2)

Neil Alexander Talbot Smith
50.0%
Elizabeth May Smith
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Neil Alexander Talbot Smith

English

Active
Notified 28 Feb 2020
Residence England
DOB October 1942
Nature of Control
  • Voting Rights 50 To 75 Percent

Elizabeth May Smith

British

Active
Notified 28 Feb 2020
Residence United Kingdom
DOB May 1942
Nature of Control
  • Voting Rights 50 To 75 Percent

Mrs Elizabeth May Smith

British

Active
Notified 28 Feb 2020
Residence England
DOB May 1942
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

12 freehold 1 leasehold 13 total
AddressTenurePrice PaidDate Added
Diamond Cottage, Broad Campden, Chipping Campden, (GL55 6SB) COTSWOLD
Freehold£637,50020 Jan 2026
8 Palmer Gardens, Alcester (B49 5FN) STRATFORD-ON-AVON
Freehold£570,00027 Jul 2023
4 Heath Way, Shenley, Radlett (WD7 9FG) ST ALBANS
Freehold£585,00018 Jan 2023
23 Muntjac Drive, Stratford-Upon-Avon (CV37 7FN) STRATFORD-ON-AVON
Freehold£725,0006 Jan 2023
Land adjoining 6 Sheep Street, Chipping Campden (GL55 6DX) COTSWOLD
Freehold-16 Sept 2021
Diamond Cottage, Broad Campden, Chipping Campden, (GL55 6SB)
Freehold £637,500
Added 20 Jan 2026
District COTSWOLD
8 Palmer Gardens, Alcester (B49 5FN)
Freehold £570,000
Added 27 Jul 2023
District STRATFORD-ON-AVON
4 Heath Way, Shenley, Radlett (WD7 9FG)
Freehold £585,000
Added 18 Jan 2023
District ST ALBANS
23 Muntjac Drive, Stratford-Upon-Avon (CV37 7FN)
Freehold £725,000
Added 6 Jan 2023
District STRATFORD-ON-AVON
Land adjoining 6 Sheep Street, Chipping Campden (GL55 6DX)
Freehold
Added 16 Sept 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
16 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Apr 2024Confirmation StatementConfirmation statement made on 4 Apr 2024 with no updates
6 May 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

16 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Apr 2024 Confirmation Statement

Confirmation statement made on 4 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

4 days ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 28 May 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Aug 2024

Confirmation statement made on 4 Apr 2024 with no updates

2 years ago on 10 Apr 2024