Secure Logistics Services Limited
09744895 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-08-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · MICRO ENTITY
- Next accounts due
- 2027-05-31 in 346 days
- Confirmation statement
- last made up 2025-08-23 · next due 2026-09-06
Registered office
Crossways Ollerton RoadCaunton
Newark
Ng23 6bb
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
£1,465
↓88.4%
|
£12,614
|
— |
| Profit / loss | — |
— |
£-2,901
|
£1,144
|
— |
| Balance sheet | |||||
| Fixed assets |
£145
→0.0%
|
£145
→0.0%
|
£145
→0.0%
|
£145
↑314.3%
|
£35
|
| Current assets |
£197
↑85.8%
|
£106
↓80.1%
|
£532
↓58.6%
|
£1,286
↑273.8%
|
£344
|
| Net current assets |
£197
↑85.8%
|
£106
↓78.0%
|
£482
↓61.0%
|
£1,236
↑259.3%
|
£344
|
| Net assets |
£344
↑36.0%
|
£253
↓59.8%
|
£629
↓54.5%
|
£1,383
↑264.9%
|
£379
|
| Equity |
£344
↑36.0%
|
£253
↓59.8%
|
£629
↓54.5%
|
£1,383
↑264.9%
|
£379
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Peace-Gadsby, Alexandra Elizabeth · Director appointed 2026-03-31
- Williams, Michael Andrew · Director appointed 2015-08-24
- Hawkins, Anthony James · Director appointed 2017-12-15 resigned 2019-05-01
- Hogarth, Stuart · Director appointed 2015-08-24 resigned 2017-03-01
People with significant control (5)
-
Mr Anthony James Hawkins Ceased 2019-05-01Individual Psc · British · resident in England · born 8/1979 · notified 2017-12-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Lorna Anne Wood-Williams Ceased 2017-12-15Individual Psc · British · resident in England · born 9/1973 · notified 2017-03-01Ownership of shares 25 to 50 percent
-
Mr Stuart Hogarth Ceased 2017-03-01Individual Psc · British · resident in England · born 7/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
-
Ms Alexandra Elizabeth Peace-Gadsby ActiveIndividual Psc · British · resident in England · born 9/1976 · notified 2026-03-31Ownership of shares 25 to 50 percent Right to appoint and remove directors
-
Mr Michael Andrew Williams ActiveIndividual Psc · British · resident in United Kingdom · born 5/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-31 Change to a person with significant control PSC04 PSC
- 2026-03-31 Notification of a person with significant control PSC01 PSC
- 2026-03-31 Appointment of director AP01 Officers
- 2026-03-31 Micro-entity accounts AA Accounts
- 2025-08-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-27 Micro-entity accounts AA Accounts
- 2025-04-26 Director details changed CH01 Officers
- 2025-04-26 Change to a person with significant control PSC04 PSC
- 2025-04-26 Change registered office address company with date old address new address AD01 Address
- 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-19 Micro-entity accounts AA Accounts
- 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-23 Change to a person with significant control PSC04 PSC
- 2023-04-28 Micro-entity accounts AA Accounts
- 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register