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Securcare Limited BRIDGEND

Founded in 2016, Securcare, classified under reg no. 10054199 is an active company. Currently registered at Securcare Ltd Wyndham Close CF31 2AN, Bridgend the company has been in the business for 9 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Andrew T., appointed on 7 April 2017. There are currently no secretaries appointed. As of 28 March 2025, there were 2 ex directors - Tina H., Michael H. and others listed below. There were no ex secretaries.

Securcare Limited Address / Contact

Office Address Securcare Ltd Wyndham Close
Office Address2 Brackla Industrial Estate
Town Bridgend
Post code CF31 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10054199
Date of Incorporation Thu, 10th Mar 2016
Industry Other passenger land transport
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (453 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 07 April 2017

Tina H.

Position: Director

Appointed: 22 July 2016

Resigned: 16 January 2019

Michael H.

Position: Director

Appointed: 10 March 2016

Resigned: 01 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Securcare Holdings Limited from Bridgend, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Securcare Holdings Limited

Wyndham Close Wyndham Close, Brackla Industrial Estate, Bridgend, CF31 2AN, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14787997
Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew T.

Notified on 10 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand62 35099 13093 082135 574207 19552 08988 57430
Current Assets132 709157 006142 028238 285386 046355 267186 27728 640
Debtors70 35957 87648 946102 711178 851303 17897 70328 610
Net Assets Liabilities72 26796 639148 648208 689264 108219 85786 494213
Other Debtors27 836  15 00015 00017 8752 875 
Property Plant Equipment67 42942 63262 75899 54791 972106 25372 33978 727
Other
Amount Specific Advance Or Credit Directors5 000       
Amount Specific Advance Or Credit Made In Period Directors 5 000      
Amount Specific Advance Or Credit Repaid In Period Directors5 000       
Accumulated Depreciation Impairment Property Plant Equipment10 71916 64329 78752 90482 558111 996142 513155 413
Average Number Employees During Period3560545054462828
Bank Borrowings Overdrafts   31 11266 11249 44532 61616 044
Creditors29 1428 68444 21431 11266 11249 44532 61616 044
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 7542 267 3 3394 2164 250 
Disposals Property Plant Equipment 35 5058 495 20 0004 4454 250 
Finance Lease Liabilities Present Value Total29 1428 684      
Fixed Assets      72 33882 956
Increase Decrease In Property Plant Equipment49 788       
Increase From Depreciation Charge For Year Property Plant Equipment10 71916 67815 41123 11732 99333 65434 76712 900
Investments Fixed Assets       4 229
Net Current Assets Liabilities46 79270 79197 814152 075250 258178 10058 502-66 699
Other Creditors39 5202 1002 1002 6904 1814 9163 7524 000
Other Investments Other Than Loans       4 229
Other Taxation Social Security Payable31 21878 02732 65471 002103 532134 781101 33048 757
Property Plant Equipment Gross Cost78 14859 27592 545152 451174 530218 249214 852234 140
Provisions For Liabilities Balance Sheet Subtotal12 8128 10011 92411 82112 01015 05111 731 
Total Additions Including From Business Combinations Property Plant Equipment78 14816 63241 76559 90642 07948 16485319 289
Total Assets Less Current Liabilities114 221113 423160 572251 622342 230284 353130 84116 257
Trade Creditors Trade Payables4 4212 2229 4605 85213 07620 8046 0273 950
Trade Debtors Trade Receivables42 52357 87648 94687 711163 851285 30394 82828 610

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 16th, December 2024 		Free Download (1 page)

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