Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
SECURE ADVANCED SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
- Classification (2 SIC codes)
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007)Agents involved in the sale of a variety of goods (46.19 - 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
- 30/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
- 14/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-15 with no updates
- 23/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-07-31
- 19/10/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/07/2026Filing deadline
Last statement 15/07/2025Due 29/07/2026
- Next statement date
- 15/07/2026
- Last statement dated
- 15/07/2025
Financial performance
The latest figures SECURE ADVANCED SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.50M2025
74.84%vs 20242024: £860.42K
Total Assets
£2.28M2025
61.70%vs 20242024: £1.41M
Cash in Bank
£330.19K2025
24.20%vs 20242024: £265.85K
Total Liabilities
£350.06K2025
12.30%vs 20242024: £311.73K
Employees
142025
+2vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 61.70% on 2024. See the full financial analysis for SECURE ADVANCED SYSTEMS LIMITED.
The full financial record
Four ways through SECURE ADVANCED SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +101% 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 | 14 | +2 |
| 2024 | 12 | +4 |
| 2023 | 8 | +1 |
| 2022 | 7 | +1 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 14 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 | 14/07/2009–07/08/2009 | 1 | |
| Secretary | 07/08/2009–01/06/2016 | 0 | |
| Corporate Director | 15/07/2008–07/08/2009 | 0 | |
| Director | 01/05/2018–31/10/2022 | 2 | |
| Director | 17/10/2022–Present | 2 | |
| Director | 01/06/2019–01/03/2020 | 8 | |
| Director | 01/06/2016–29/04/2018 | 11 | |
| Director | 07/08/2009–01/07/2016 | 1 | |
| Corporate Secretary | 15/07/2008–07/08/2009 | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/05/2018–01/06/2019 | 2 | |
| 17/10/2022–Present | 2 | |
| 01/06/2019–01/03/2020 | 8 | |
| 01/06/2019–Present | 8 | |
| 01/05/2016–29/04/2018 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 29/10/2022
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 30/04/2026
Filing timeline
- 30/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
- 14/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-15 with no updates
- 23/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-07-31
- 19/10/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 17/10/2024View PDF (3 pages)
Confirmation statement made on 2024-07-15 with no updates
- 01/10/2024View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 17/06/2024View PDF (3 pages)
Micro company accounts made up to 2023-07-31
- 24/08/2023View PDF (3 pages)
Confirmation statement made on 2023-07-15 with no updates
- 20/04/2023View PDF (3 pages)
Micro company accounts made up to 2022-07-31
- 17/03/2023View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 16/03/2023View PDF (3 pages)
Confirmation statement made on 2021-07-15 with no updates
- 16/03/2023View PDF (3 pages)
Confirmation statement made on 2020-07-15 with no updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
28 UK companies are similar to SECURE ADVANCED SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of soft drinks; production of mineral waters and other bottled waters) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of beer
- Company no.
- 10302601
- Incorporated
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- Employees
- 13
AURORA BREWING LIMITED
Active15 King Edward Avenue, Rainham, Essex RM13 9RH
- Activity
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- Company no.
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- Incorporated
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- Employees
- 11
PORTOBELLO BREWING COMPANY LTD
ActiveSt Peter's Hall, St. Peter South Elmham, Bungay, Suffolk NR35 1NQ
- Activity
- Manufacture of beer
- Company no.
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SEVEN BROTHERS ANCOATS LTD
Active63 Waybridge Industrial Estate, Daniel Adamson Road, Salford M50 1DS
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LONDON FIELDS BREWERY OPCO LIMITED
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About SECURE ADVANCED SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
SECURE ADVANCED SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE. Companies House classifies its business as Manufacture of soft drinks; production of mineral waters and other bottled waters, one of 2 SIC classifications on its record. It has been on the register for 18 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.50M and 14 employees. Its confirmation statement is past the filing deadline shown on the registry record.
SECURE ADVANCED SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECURE ADVANCED SYSTEMS LIMITED under 2 registered business activities: Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) and Agents involved in the sale of a variety of goods (46.19 - SIC 2007).
SECURE ADVANCED SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.50M, total assets of £2.28M, cash in bank of £330.19K and total liabilities of £350.06K.
The most recent document on the record is dated 30/04/2026: Total exemption full accounts made up to 2025-07-31, 5 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 29/07/2026, which has passed.
Companies House lists 9 officers (1 currently in post) and 5 people with significant control (2 current).