Securehold Investments started in year 1989 as Private Limited Company with registration number 02412582. The Securehold Investments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Evesham at The Granary Manor Farm House. Postal code: WR11 4TG. Since March 11, 2020 Securehold Investments Limited is no longer carrying the name Aluminium Alloy Trading.
At present there are 4 directors in the the company, namely Jonathan S., Adam S. and Jamie S. and others. In addition one secretary - Robert S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Flintdale Limited who worked with the the company until 17 October 1997.
| Office Address | The Granary Manor Farm House |
| Office Address2 | Lenchwick |
| Town | Evesham |
| Post code | WR11 4TG |
| Country of origin | United Kingdom |
| Registration Number | 02412582 |
| Date of Incorporation | Thu, 10th Aug 1989 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 06 January 2020
Position: Director
Appointed: 15 February 2008
Position: Director
Appointed: 15 February 2008
Position: Director
Appointed: 01 February 2002
Position: Secretary
Appointed: 17 October 1997
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Securehold Holdings Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adam S. This PSC owns 25-50% shares. Moving on, there is Robert S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Securehold Holdings Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12262630 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam S.
| Notified on | 26 April 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
significiant influence or control |
Josephine S.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
50,01-75% shares |
| Aluminium Alloy Trading | March 11, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 27 617 | 2 718 | 2 640 | 214 153 | 191 977 | 191 034 | 181 823 |
| Current Assets | 401 316 | 364 320 | 367 441 | 298 265 | 263 609 | 245 560 | 241 292 |
| Debtors | 361 504 | 361 602 | 333 731 | 64 112 | 51 632 | 54 526 | 59 469 |
| Net Assets Liabilities | 1 729 071 | 1 693 197 | 1 694 572 | 619 054 | 674 101 | 700 499 | 690 768 |
| Other Debtors | 68 819 | 68 917 | 41 046 | 64 112 | 51 632 | 54 526 | 59 469 |
| Property Plant Equipment | 350 927 | 350 927 | 350 927 | 350 927 | 450 000 | 500 000 | 500 000 |
| Total Inventories | 20 000 | 20 000 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 693 | 50 693 | 50 693 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 292 685 | 292 685 | 292 685 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 | |||
| Creditors | 787 | 1 437 | 2 437 | 3 742 | 11 434 | 12 253 | 17 716 |
| Current Asset Investments | 12 195 | 31 070 | |||||
| Fixed Assets | 1 355 932 | 1 355 932 | 1 355 932 | 350 927 | |||
| Investments | 1 005 005 | 1 005 005 | 1 005 005 | -1 005 005 | |||
| Investments Fixed Assets | 1 005 005 | 1 005 005 | 1 005 005 | ||||
| Investments In Group Undertakings | 1 005 005 | 1 005 005 | 1 005 005 | -1 005 005 | |||
| Net Current Assets Liabilities | 400 529 | 362 883 | 365 004 | 294 523 | 252 175 | 233 307 | 223 576 |
| Number Shares Issued Fully Paid | 1 023 620 | 1 023 620 | 1 023 620 | 683 780 | 683 780 | 683 780 | 683 780 |
| Other Creditors | 787 | 1 437 | 2 437 | 3 736 | 3 689 | 4 212 | 3 512 |
| Other Taxation Social Security Payable | 6 | 5 784 | 4 440 | 12 704 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 401 620 | 401 620 | 401 620 | 450 000 | 500 000 | 500 000 | |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -50 693 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 27 390 | 25 618 | 26 364 | 26 396 | 28 074 | 32 808 | 32 808 |
| Total Assets Less Current Liabilities | 1 756 461 | 1 718 815 | 1 720 936 | 645 450 | 702 175 | 733 307 | 723 576 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 48 380 | 50 000 | |||||
| Trade Creditors Trade Payables | 1 961 | 3 601 | 1 500 | ||||
| Advances Credits Directors | 9 795 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, May 2023 |
accounts | Free Download (7 pages) |
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