Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LION SECURE DESPATCH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Portland House 63 Portland Street, Mansfield Woodhouse, Mansfield NG19 8BE
- Classification (SIC)
- Freight transport by road (49.41 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (1 pages)
Cessation of Stevie Purchase as a person with significant control on 2026-06-23
- 13/07/2026View PDF (1 pages)
Cessation of Jason Kenneth Tulip as a person with significant control on 2026-06-23
- 17/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-12 with no updates
- 09/04/2026View PDF (11 pages)
Registration of charge 049025430003, created on 2026-04-08
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 90 days
Confirmation statement
Confirms the registry record is up to date
26/04/2027Filing deadline
Last statement 12/04/2026Due 26/04/2027
- Next statement date
- 12/04/2027
- Last statement dated
- 12/04/2026
Financial performance
The latest figures LION SECURE DESPATCH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£20.02K2025
275.68%vs 20242024: £5.33K
Total Assets
£995.86K2025
20.12%vs 20242024: £829.05K
Cash in Bank
£8.42K2025
-63.81%vs 20242024: £23.26K
Total Liabilities
£771.69K2025
17.06%vs 20242024: £659.25K
Employees
02025
-9vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 20.12% on 2024. See the full financial analysis for LION SECURE DESPATCH LIMITED.
The full financial record
Four ways through LION SECURE DESPATCH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +79.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -9 |
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 16/09/2003–16/09/2003 | 5429 | |
| Secretary | 16/09/2003–14/01/2007 | 0 | |
| Secretary | 15/01/2007–05/04/2008 | 0 | |
| Nominee Secretary | 16/09/2003–16/09/2003 | 3899 | |
| Director | 06/04/2008–Present | 0 | |
| Director | 16/09/2003–29/10/2020 | 0 | |
| Secretary | 05/04/2008–15/10/2015 | 0 | |
| Director | 06/04/2018–Present | 0 | |
| Director | 06/04/2022–Present | 0 | |
| Director | 06/04/2018–Present | 1 | |
| Director | 16/09/2003–30/03/2018 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/04/2018–Present | 1 | |
| 06/04/2016–31/03/2018 | 2 | |
| 01/04/2018–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–30/10/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 14/11/2022
- Last 12 months
- 10
- +8 vs the year before
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Officer changes (8)Latest 13/07/2026
- Confirmation statementLatest 17/04/2026
- Charges and mortgagesLatest 09/04/2026
Filing timeline
- 13/07/2026View PDF (1 pages)
Cessation of Stevie Purchase as a person with significant control on 2026-06-23
- 13/07/2026View PDF (1 pages)
Cessation of Jason Kenneth Tulip as a person with significant control on 2026-06-23
- 17/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-12 with no updates
- 09/04/2026View PDF (11 pages)
Registration of charge 049025430003, created on 2026-04-08
- 15/01/2026View PDF (2 pages)
Change of details for Mr Jason Kenneth Tulip as a person with significant control on 2026-01-15
- 15/01/2026View PDF (2 pages)
Change of details for Miss Stevie Purchase as a person with significant control on 2026-01-15
- 15/01/2026View PDF (2 pages)
Director's details changed for Mr Jason Kenneth Tulip on 2026-01-15
- 15/01/2026View PDF (2 pages)
Director's details changed for Miss Stevie Purchase on 2026-01-15
- 09/12/2025View PDF (6 pages)
Replacement filing of PSC01 for Stevie Purchase
- 09/12/2025View PDF (5 pages)
Second filing for the appointment of Stevie Purchase as a director
- 08/07/2025View PDF (16 pages)
Unaudited abridged accounts made up to 2025-03-31
- 22/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-12 with updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About LION SECURE DESPATCH LIMITED
A short description of the company, written from its Companies House record.
LION SECURE DESPATCH LIMITED is a private limited company registered in the United Kingdom, based in Portland House 63 Portland Street, Mansfield Woodhouse, Mansfield NG19 8BE. Companies House classifies its business as Freight transport by road. It has been on the register for 23 years.
The register currently records it as active. Its 2025 accounts report net assets of £20.02K and 0 employees.
LION SECURE DESPATCH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LION SECURE DESPATCH LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).
LION SECURE DESPATCH LIMITED is recorded as active on the Companies House register, and has been on it since 17/09/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £20.02K, total assets of £995.86K, cash in bank of £8.42K and total liabilities of £771.69K.
The most recent document on the record is dated 13/07/2026: Cessation of Stevie Purchase as a person with significant control on 2026-06-23, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/04/2027.
Companies House lists 11 officers (4 currently in post) and 5 people with significant control (3 current).