Securahome P.v.cu. Limited in Garngoch Industrial Estate GORSEINON

Securahome P.v.cu. Limited GORSEINON

Securahome P.v.cu started in year 1994 as Private Limited Company with registration number 02929292. The Securahome P.v.cu company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Gorseinon at Kestrel Way. Postal code: SA4 9WN.

The firm has 2 directors, namely Anthony C., Kelly C.. Of them, Anthony C., Kelly C. have been with the company the longest, being appointed on 31 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Securahome P.v.cu. Limited Address / Contact

Office Address	Kestrel Way
Office Address2	Garngoch Industrial Estate
Town	Gorseinon
Post code	SA4 9WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929292
Date of Incorporation	Mon, 16th May 1994
Industry	Glazing
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Anthony C.

Position: Director

Appointed: 31 October 2022

Kelly C.

Position: Director

Appointed: 31 October 2022

Jason J.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 October 2022

Nigel W.

Position: Secretary

Appointed: 01 March 2008

Resigned: 31 July 2017

John G.

Position: Secretary

Appointed: 15 August 1996

Resigned: 01 March 2008

Edward S.

Position: Director

Appointed: 20 June 1994

Resigned: 17 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1994

Resigned: 16 May 1994

Tudor O.

Position: Director

Appointed: 16 May 1994

Resigned: 31 October 2014

Jason J.

Position: Director

Appointed: 16 May 1994

Resigned: 31 October 2022

Nigel W.

Position: Director

Appointed: 16 May 1994

Resigned: 28 June 2017

Francis M.

Position: Secretary

Appointed: 16 May 1994

Resigned: 15 August 1996

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Securahome Holdings Ltd from Swansea, Wales. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Jason J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nigel W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Securahome Holdings Ltd

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason J.

Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel W.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	591 568	626 484	581 209	604 243	766 928	654 411

Balance Sheet
Cash Bank On Hand						843 747	881 984	481 085	526 626	507 052	852 983	855 023	232 839
Current Assets	560 241	620 418	581 775	684 026	894 283	1 024 621	1 007 980	562 032	576 916	576 440	916 287	898 447	1 553 450
Debtors	51 187	48 961	55 800	92 819	222 313	122 971	71 980	32 951	6 436	9 263	12 434	13 424	1 290 611
Net Assets Liabilities						654 411	720 994	329 438	352 495	369 775	485 198	614 320
Property Plant Equipment						223 125	176 418	128 544	111 427	82 882	94 733	25 403
Total Inventories						57 903	54 016	47 996	43 854	60 125	50 870	30 000	30 000
Other Debtors												3 059	1 182
Cash Bank In Hand	445 502	509 788	463 789	522 804	609 081	843 747
Net Assets Liabilities Including Pension Asset Liability	591 568	626 484	581 209	604 243	766 928	654 411
Stocks Inventory	63 552	61 669	62 186	68 403	62 889	57 903
Tangible Fixed Assets	474 991	460 215	443 200	445 137	443 908	223 123

Reserves/Capital
Called Up Share Capital	200 100	200 100	200 100	200 100	200 100	200 100
Profit Loss Account Reserve	391 468	426 384	381 109	404 143	566 828	454 311
Shareholder Funds	591 568	626 484	581 209	604 243	766 928	654 411

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 802	-18 795	-22 716	-16 937	-12 023	-78 359	-17 286
Accumulated Depreciation Impairment Property Plant Equipment						805 880	811 699	776 830	807 947	836 492	855 641	245 792	372 905
Additions Other Than Through Business Combinations Property Plant Equipment								1 272	14 000		45 000
Average Number Employees During Period						18	18	18	14	14	14	14	10
Comprehensive Income Expense						-112 517	66 583	18 444
Creditors						87 425	446 941	340 264	320 426	280 016	449 024	309 530	638 596
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-40 884	-76 588			-5 250	-171 523	108 181
Disposals Property Plant Equipment							-40 888	-84 015			-14 000	-216 523	114 088
Dividend Per Share Final									0	0	0	1
Dividends Paid On Shares Final									4 000	4 000	4 000	112 000
Increase From Depreciation Charge For Year Property Plant Equipment							46 703	41 719	31 117	28 545	24 399	24 330	18 530
Net Current Assets Liabilities	256 525	295 939	259 835	276 302	437 724	529 380	569 218	224 944	258 005	298 916	468 824	588 917	914 854
Number Shares Issued Fully Paid								120 060	120 060	120 060	120 060	120 060
Other Inventories						57 903	54 016	47 996	43 854	60 125	50 870	30 000
Par Value Share						1			1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						9 195	8 179	3 176	1 515	2 491	1 563	3 059
Profit Loss						-112 517	66 583	18 444
Property Plant Equipment Gross Cost						1 029 005	988 117	905 374	919 374	919 374	950 374	733 851	619 763
Provisions For Liabilities Balance Sheet Subtotal						10 667	5 847	1 334
Total Assets Less Current Liabilities	731 516	756 154	703 035	721 439	881 632	752 503	745 636	353 488	369 432	381 798	563 557	614 320	915 820
Transfers From To Share Premium Increase Decrease In Equity								-329 960
Amount Specific Advance Or Credit Directors	14 660	14 660	14 660			14 660	14 660		2 000	-29	-29	-29
Amount Specific Advance Or Credit Made In Period Directors									2 000	2 000	2 000
Amount Specific Advance Or Credit Repaid In Period Directors								-14 660		-2 000	-2 000
Company Contributions To Money Purchase Plans Directors								20 000	90 000			154 000
Director Remuneration						180 920	182 492	119 494	83 260	67 994	55 503	36 849
Amounts Owed By Group Undertakings													1 200 987
Other Creditors												78 371	392 076
Other Taxation Social Security Payable												145 152	107 910
Trade Creditors Trade Payables												86 007	138 610
Trade Debtors Trade Receivables												10 365	1 300
Creditors Due After One Year	139 948	129 670	119 878	109 376	98 567	87 425
Creditors Due Within One Year	303 716	324 479	321 940	407 724	456 559	495 241
Fixed Assets	474 991	460 215	443 201	445 137	443 908	223 123
Number Shares Allotted						200 100
Provisions For Liabilities Charges			1 948	7 820	16 137	10 667
Share Capital Allotted Called Up Paid					200 100	200 100
Tangible Fixed Assets Additions		26 217	22 144	38 990	47 817
Tangible Fixed Assets Cost Or Valuation	1 163 047	1 168 848	1 137 092	1 176 081	1 198 303	1 029 003
Tangible Fixed Assets Depreciation	688 056	708 633	693 891	730 944	754 395	805 880
Tangible Fixed Assets Depreciation Charged In Period		40 993	35 955	37 053	42 648	51 485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 416	50 697		19 197
Tangible Fixed Assets Disposals		20 416	53 900		25 595	169 300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 27th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 200100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th Jun 2005	annual return
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 9th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 9th, February 2005	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st May 2003 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st May 2003 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 28th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 28th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 27th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 27th, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 9th, March 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 9th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd May 2000	annual return
363s	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, September 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th May 1999	annual return
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, March 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 20th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 20th, March 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jul 1995 with complete member list filed on: 6th, July 1995	annual return
363s	Annual return drawn up to Thu, 6th Jul 1995 with complete member list filed on: 6th, July 1995	annual return	Free Download (6 pages)

Securahome P.v.cu. Limited GORSEINON

Securahome P.v.cu. Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Kelly C.

Jason J.

Nigel W.

John G.

Edward S.

Swift Incorporations Limited

Tudor O.

Jason J.

Nigel W.

Francis M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us