SECURE EMPTY PROPERTY LIMITED

Active London

Private security activities

21 employees website.com
Safety and security Private security activities
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SECURE EMPTY PROPERTY LIMITED

Private security activities

Founded 1 Feb 2012 Active London, United Kingdom 21 employees website.com
Safety and security Private security activities

Previous Company Names

SHOO 562 LIMITED 1 Feb 2012 — 14 Mar 2012
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £2M £2M 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Penway Place 2a Charing Cross Road London WC2H 0HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURE EMPTY PROPERTY LIMITED (07930767), an active safety and security company based in London, United Kingdom. Incorporated 1 Feb 2012. Private security activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£109.00k

Increased by £108.44k (+19469%)

Net Assets

£1.96M

Increased by £1.96M (+155165%)

Total Liabilities

£2.07M

Increased by £2.07M (+143981%)

Turnover

£4.59M

Increased by £4.58M (+163313%)

Employees

21

Decreased by 4 (-16%)

Debt Ratio

51%

Decreased by 2 (-4%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clearway Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Charles Broadbent

Ceased 18 Oct 2023

Ceased

Enterprise Ventures Limited

Ceased 18 Oct 2023

Ceased

Group Structure

Group Structure

SECURE EMPTY PROPERTY LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Harveen Rai as director on 2026-02-28
12 Jan 2026OfficersAppointment of Mr Anthony Francis Owen as director on 2026-01-05
8 Jan 2026AccountsAnnual accounts made up to 2025-03-31
24 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
12 Mar 2026 Officers

Termination of Harveen Rai as director on 2026-02-28

12 Jan 2026 Officers

Appointment of Mr Anthony Francis Owen as director on 2026-01-05

8 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

24 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

Recent Activity

Latest Activity

Termination of Harveen Rai as director on 2026-02-28

1 months ago on 12 Mar 2026

Appointment of Mr Anthony Francis Owen as director on 2026-01-05

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 8 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 24 Dec 2025

Confirmation statement made on 2025-11-16 with no updates

5 months ago on 17 Nov 2025