CARE SECURED LIMITED

Active Staines Upon Thames

Dormant Company

0 employees website.com
Dormant Company
C

CARE SECURED LIMITED

Dormant Company

Founded 24 May 1982 Active Staines Upon Thames, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

QUIRECABLE LIMITED 24 May 1982 — 29 Jan 1991
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 6 months remaining
Net assets £-1K £0 2024 year on year
Total assets £0
Total Liabilities £1K £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Full company profile for CARE SECURED LIMITED (01637541), an active company based in Staines Upon Thames, United Kingdom. Incorporated 24 May 1982. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£1.11k

Total Liabilities

£1.11k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banner Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 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

FERGUSON BIDCO LIMITED united kingdom
CALA 1 LIMITED united kingdom
CARE SECURED LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 3 Dec 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Officers

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 3 Dec 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 1 Sept 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

2 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 3 Dec 2025

4 months ago on 3 Dec 2025

Confirmation statement made on 12 Oct 2025 with updates

6 months ago on 13 Oct 2025

Termination of Neil John Stoddart as director on 1 Sept 2025

7 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025