Secure Homes Locksmiths Ltd BURNHAM


Secure Homes Locksmiths started in year 2014 as Private Limited Company with registration number 09337396. The Secure Homes Locksmiths company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Burnham at 24 Ashcroft Court. Postal code: SL1 8JT.

The firm has 2 directors, namely Beverley H., Scott H.. Of them, Scott H. has been with the company the longest, being appointed on 2 December 2014 and Beverley H. has been with the company for the least time - from 1 December 2017. As of 1 May 2024, there were 2 ex directors - Susan H., Peter H. and others listed below. There were no ex secretaries.

Secure Homes Locksmiths Ltd Address / Contact

Office Address 24 Ashcroft Court
Town Burnham
Post code SL1 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09337396
Date of Incorporation Tue, 2nd Dec 2014
Industry Security systems service activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Beverley H.

Position: Director

Appointed: 01 December 2017

Scott H.

Position: Director

Appointed: 02 December 2014

Susan H.

Position: Director

Appointed: 01 December 2017

Resigned: 30 November 2022

Peter H.

Position: Director

Appointed: 02 December 2014

Resigned: 30 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Scott H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Beverley H. This PSC owns 25-50% shares. Then there is Susan H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Scott H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Beverley H.

Notified on 30 October 2016
Nature of control: 25-50% shares

Susan H.

Notified on 1 December 2017
Ceased on 30 November 2022
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth505 070      
Balance Sheet
Current Assets5027 43824 18931 93920 38333 07026 88833 684
Net Assets Liabilities 5 0703 3662 7601 3301 03170910 885
Net Assets Liabilities Including Pension Asset Liability505 070      
Reserves/Capital
Shareholder Funds505 070      
Other
Average Number Employees During Period   44222
Creditors 34 47930 51232 48733 07843 25935 15652 083
Fixed Assets 12 1119 6893 30814 02511 2208 97729 284
Net Current Assets Liabilities50-7 0416 32354812 69510 1898 26818 399
Total Assets Less Current Liabilities505 0703 3662 7601 3301 03170910 885
Creditors Due Within One Year 34 479      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/02
filed on: 6th, January 2024
Free Download (3 pages)

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