SO

SECURE ONE LIMITED

Active

Company number 03955084

Enderby Leicester · Incorporated 23 March 2000

Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

Last updated on 13 April 2026

Electrical installation · SIC 43210

Other construction installation · SIC 43290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECUREONE LIMITED · 23 March 2000 – 14 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secure One Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Small
Accounts
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Small
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Resolution
Resolution
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Legacy
Mortgage
2 October 2010 View
Legacy
Mortgage
2 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
18 June 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Address
1 October 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Address
25 September 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
5 August 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Address
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Capital
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Capital
27 July 2000 View
Certificate Change Of Name Company
Change Of Name
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Incorporation Company
Incorporation
23 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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