Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
ALLSECURE SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 17 Castlegate, Grantham, Lincolnshire NG31 6SE
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/05/2026View PDF (4 pages)
Confirmation statement made on 2025-12-10 with updates
- 08/04/2026View PDF (6 pages)
Replacement Filing for the appointment of Clare Elizabeth Shirkie as a director
- 30/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-31
- 13/01/2025View PDF (1 pages)
Current accounting period extended from 2024-12-11 to 2025-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
24/12/2026Filing deadline
Last statement 10/12/2025Due 24/12/2026
- Next statement date
- 10/12/2026
- Last statement dated
- 10/12/2025
Financial performance
The latest figures ALLSECURE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£56.01K2025
Decreasedvs 20232023: £147.86K
Total Assets
£214.22K2025
Decreasedvs 20232023: £229.02K
Cash in Bank
£2.11K2025
Decreasedvs 20232023: £14.29K
Total Liabilities
£150.72K2025
Increasedvs 20232023: £78.06K
Employees
82025
+1vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down on 2023. See the full financial analysis for ALLSECURE SERVICES LIMITED.
The full financial record
Three ways through ALLSECURE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | +1 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 8 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/10/2020–04/12/2023 | 7 | |
| Director | 04/12/2023–Present | 6 | |
| Director | 16/10/2020–04/12/2023 | 1 | |
| Director | 04/05/2000–16/10/2020 | 3 | |
| Director | 04/12/2023–Present | 16 | |
| Nominee Secretary | 04/05/2000–04/05/2000 | 27 | |
| Director | 26/12/2017–16/10/2020 | 0 | |
| Secretary | 04/05/2000–16/10/2020 | 0 | |
| Nominee Director | 04/05/2000–04/05/2000 | 27 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–16/10/2020 | 3 | |
| 08/12/2023–Present | 0 | |
| 01/05/2023–Present | 2 | |
| 01/05/2023–08/12/2023 | 2 | |
| 02/05/2023–Present | 0 | |
| 02/05/2023–08/12/2023 | 0 | |
| 16/10/2020–01/05/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 98
- Since 04/05/2000
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 22/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 22/05/2026
- Officer changesLatest 08/04/2026
- Accounts filedLatest 30/10/2025
Filing timeline
- 22/05/2026View PDF (4 pages)
Confirmation statement made on 2025-12-10 with updates
- 08/04/2026View PDF (6 pages)
Replacement Filing for the appointment of Clare Elizabeth Shirkie as a director
- 30/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-31
- 13/01/2025View PDF (1 pages)
Current accounting period extended from 2024-12-11 to 2025-01-31
- 10/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-10 with no updates
- 05/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-11
- 09/05/2024View PDF (1 pages)
Previous accounting period shortened from 2024-01-30 to 2023-12-11
- 18/12/2023View PDF (1 pages)
Satisfaction of charge 039859390001 in full
- 18/12/2023View PDF (1 pages)
Satisfaction of charge 039859390002 in full
- 11/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-11 with updates
- 08/12/2023View PDF (1 pages)
Termination of appointment of Matthew Michael Elliot Frow as a director on 2023-12-04
- 08/12/2023View PDF (1 pages)
Cessation of Matthew Michael Elliot Frow as a person with significant control on 2023-12-08
Showing 12 of 98 filings
See when the next accounts and confirmation statement are due
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About ALLSECURE SERVICES LIMITED
A short description of the company, written from its Companies House record.
ALLSECURE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 17 Castlegate, Grantham, Lincolnshire NG31 6SE. Companies House classifies its business as Security systems service activities. It has been on the register for 26 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £56.01K and 8 employees.
ALLSECURE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ALLSECURE SERVICES LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).
ALLSECURE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 04/05/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £56.01K, total assets of £214.22K, cash in bank of £2.11K and total liabilities of £150.72K.
The most recent document on the record is dated 22/05/2026: Confirmation statement made on 2025-12-10 with updates, 4 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 24/12/2026.
Companies House lists 9 officers (2 currently in post) and 7 people with significant control (3 current).