ALLAN FORD SECURA LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
317 Golden Hill Lane, Leyland PR25 2YJ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/08/2026

    Termination of appointment of Allan Ford as a director on 2026-06-03

    View PDF (1 pages)
  2. 11/08/2026

    Appointment of Mr Giles Foster as a director on 2026-06-03

    View PDF (2 pages)
  3. 11/08/2026

    Cessation of Allan Ford as a person with significant control on 2026-06-03

    View PDF (1 pages)
  4. 11/08/2026

    Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW to 317 Golden Hill Lane Leyland PR25 2YJ on 2026-08-11

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

20/06/2027Filing deadline

Next statement date
06/06/2027
Last statement dated
06/06/2026

See the full filing history

Financial performance

The latest figures ALLAN FORD SECURA LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£28.34K2025
-27.44%vs 2024

2024: £39.06K

Total Assets

£38.91K2025
-13.71%vs 2024

2024: £45.09K

Cash in Bank

£28.66K2025
20.85%vs 2024

2024: £23.72K

Total Liabilities

£10.57K2025
75.23%vs 2024

2024: £6.03K

Employees

42025
+1vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 27.44% on 2024. See the full financial analysis for ALLAN FORD SECURA LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
02022
32023
32024
42025
YearEmployeesChange
20254+1
202430
20233+3
20220-2
20212–

Reported employee count increased from 2 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director06/06/2006–19/07/200640693
Nominee Secretary06/06/2006–19/07/200635922
Secretary01/08/2006–08/11/20140
Director01/08/2006–18/11/20140
Director03/06/2026–Present2
Director01/08/2006–03/06/20260

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 09/02/2023
Last 12 months
7
+5 vs the year before
Most recent filing
11/08/2026
1 month ago

What changed in the last year

  • Officer changes (4)Latest 11/08/2026
  • Registered officeLatest 11/08/2026
  • Confirmation statementLatest 11/08/2026
  • Accounts filedLatest 20/05/2026

Filing timeline

  1. 11/08/2026

    Termination of appointment of Allan Ford as a director on 2026-06-03

    View PDF (1 pages)
  2. 11/08/2026

    Appointment of Mr Giles Foster as a director on 2026-06-03

    View PDF (2 pages)
  3. 11/08/2026

    Cessation of Allan Ford as a person with significant control on 2026-06-03

    View PDF (1 pages)
  4. 11/08/2026

    Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW to 317 Golden Hill Lane Leyland PR25 2YJ on 2026-08-11

    View PDF (1 pages)
  5. 11/08/2026

    Notification of Lancs Fire & Security Ltd as a person with significant control on 2026-06-03

    View PDF (2 pages)
  6. 11/08/2026

    Confirmation statement made on 2026-06-06 with updates

    View PDF (4 pages)
  7. 20/05/2026

    Unaudited abridged accounts made up to 2025-08-31

    View PDF (7 pages)
  8. 12/06/2025

    Confirmation statement made on 2025-06-06 with no updates

    View PDF (3 pages)
  9. 15/05/2025

    Unaudited abridged accounts made up to 2024-08-31

    View PDF (8 pages)
  10. 16/07/2024

    Confirmation statement made on 2024-06-06 with no updates

    View PDF (3 pages)
  11. 22/04/2024

    Unaudited abridged accounts made up to 2023-08-31

    View PDF (8 pages)
  12. 10/07/2023

    Confirmation statement made on 2023-06-06 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

1,541 UK companies are similar to ALLAN FORD SECURA LTD, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,541 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About ALLAN FORD SECURA LTD

A short description of the company, written from its Companies House record.

ALLAN FORD SECURA LTD is a private limited company registered in the United Kingdom, based in 317 Golden Hill Lane, Leyland PR25 2YJ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 20 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £28.34K and 4 employees.

ALLAN FORD SECURA LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ALLAN FORD SECURA LTD under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

ALLAN FORD SECURA LTD is recorded as active on the Companies House register, and has been on it since 06/06/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £28.34K, total assets of £38.91K, cash in bank of £28.66K and total liabilities of £10.57K.

The most recent document on the record is dated 11/08/2026: Termination of appointment of Allan Ford as a director on 2026-06-03, 1 month ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 20/06/2027.

Companies House lists 6 officers (1 currently in post) and 1 person with significant control.