Secure One Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Bass, Ian David · Director appointed 2000-03-23
• Stones, David Allen · Director appointed 2000-03-23
• Green, John Michael · Director appointed 2000-03-23 resigned 2010-09-28
• Wren, Stephen · Director appointed 2000-03-23 resigned 2006-01-31
• Uk Company Secretaries Limited · Corporate Secretary appointed 2000-03-23 resigned 2000-03-23
• Uk Incorporations Limited · Corporate Director appointed 2000-03-23 resigned 2000-03-23

People with significant control (1)

• Secure One Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-28 · satisfied 2025-06-24
  F/H 14 warren park way warrens business park enderby leicester t/no LT358718 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by John Green and Jane Green (As Security Trustees)
  Created 2010-09-28 · satisfied 2016-10-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-06-16 · satisfied 2025-07-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-09-01 · satisfied 2016-10-17
  Unit A1 plot b the warrens business park enderby leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-07-27 · satisfied 2016-11-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by David Allen Stones, Stephen Frank Wren, John Michael Green, Ian David Bass
  Created 2000-07-24 · satisfied 2010-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Small-company accounts (paper) AA Accounts
• 2025-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Small-company accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Small-company accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-08 Small-company accounts (paper) AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Small-company accounts (paper) AA Accounts
• 2021-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-10 Small-company accounts (paper) AA Accounts
• 2020-03-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.