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 CONSTRUCT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 16 City Business Centre, Basin Road, Chichester PO19 8DU
- Classification (SIC)
- Construction of commercial buildings (41.20/1 - 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
- 05/06/2026View PDF (3 pages)
Confirmation statement made on 2026-05-28 with no updates
- 14/05/2026View PDF (3 pages)
Replacement Filing for the appointment of Nicholas Adam Michael Forwood as a director
- 03/03/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-07-31
- 20/10/2025View PDF (1 pages)
Termination of appointment of Joseph Thomas Perry as a director on 2025-09-23
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
11/06/2027Filing deadline
Last statement 28/05/2026Due 11/06/2027
- Next statement date
- 28/05/2027
- Last statement dated
- 28/05/2026
Financial performance
The latest figures SECURE CONSTRUCT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.06M2025
0.35%vs 20242024: £1.06M
Total Assets
£2.15M2025
-30.09%vs 20242024: £3.08M
Cash in Bank
£1.04M2025
3.60%vs 20242024: £1.00M
Total Liabilities
£1.09M2025
-46.02%vs 20242024: £2.02M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 46.02% on 2024. See the full financial analysis for SECURE CONSTRUCT LIMITED.
The full financial record
Four ways through SECURE CONSTRUCT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.2% 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 figures4 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 | 0 |
| 2024 | 0 | -23 |
| 2023 | 23 | +4 |
| 2022 | 19 | +5 |
| 2021 | 14 | – |
Reported employee count decreased from 14 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/12/2019–Present | 2 | |
| Director | 19/03/2019–23/09/2025 | 2 | |
| Director | 23/07/2018–Present | 9 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/08/2023–Present | 0 | |
| 24/06/2020–Present | 1 | |
| 24/06/2020–30/08/2023 | 1 | |
| 23/07/2018–Present | 2 | |
| 23/07/2018–30/08/2023 | 2 | |
| 23/07/2018–Present | 9 | |
| 23/07/2018–30/08/2023 | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 29/12/2019
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 05/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 05/06/2026
- Officer changes (2)Latest 14/05/2026
- Accounts filedLatest 03/03/2026
Filing timeline
- 05/06/2026View PDF (3 pages)
Confirmation statement made on 2026-05-28 with no updates
- 14/05/2026View PDF (3 pages)
Replacement Filing for the appointment of Nicholas Adam Michael Forwood as a director
- 03/03/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-07-31
- 20/10/2025View PDF (1 pages)
Termination of appointment of Joseph Thomas Perry as a director on 2025-09-23
- 28/05/2025View PDF (6 pages)
Confirmation statement made on 2025-05-28 with updates
- 02/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-07-31
- 15/01/2025View PDF (1 pages)
Cessation of Joseph Thomas Perry as a person with significant control on 2023-08-30
- 15/01/2025View PDF (2 pages)
Notification of Secure Construct Holdings Limited as a person with significant control on 2023-08-30
- 15/01/2025View PDF (1 pages)
Cessation of Richard Timothy Rogers as a person with significant control on 2023-08-30
- 15/01/2025View PDF (1 pages)
Cessation of Nicholas Adam Michael Forwood as a person with significant control on 2023-08-30
- 04/11/2024View PDF (59 pages)
Registration of charge 114772450001, created on 2024-10-31
- 19/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-19 with no updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
756 UK companies are similar to SECURE CONSTRUCT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ACE BRICKWORK AND CONSTRUCTION LIMITED
Active6b Park Farm, Thorney, Peterborough PE6 0SY
- Activity
- Construction of domestic buildings
- Company no.
- 12391306
- Incorporated
- 08/01/2020
- Employees
- 0
MARSHALL BELL LIMITED
ActivePine Tree Cottage, 17a Sandy Lane, Cannock WS11 1RF
- Activity
- Construction of domestic buildings
- Company no.
- 02529007
- Incorporated
- 08/08/1990
- Employees
- 0
LHHC LTD
Active3 Neptune Court, Vanguard Way, Cardiff, Glamorgan CF24 5PJ
- Activity
- Development of building projects
- Company no.
- 10723950
- Incorporated
- 13/04/2017
- Employees
- 0
STARSHIP DEVELOPMENTS LIMITED
ActiveHythe, Tower Road, Wirral CH41 1AA
- Activity
- Development of building projects
- Company no.
- 12912795
- Incorporated
- 29/09/2020
- Employees
- 0
ANDREW SHEPHERD CONSTRUCTION LIMITED
ActiveRestenneth House, Old Brechin Road, Forfar, Angus DD8 3DX
- Activity
- Development of building projects
- Company no.
- SC099911
- Incorporated
- 07/07/1986
- Employees
- 0
About SECURE CONSTRUCT LIMITED
A short description of the company, written from its Companies House record.
SECURE CONSTRUCT LIMITED is a private limited company registered in the United Kingdom, based in 16 City Business Centre, Basin Road, Chichester PO19 8DU. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 8 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.06M and 0 employees.
SECURE CONSTRUCT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECURE CONSTRUCT LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).
SECURE CONSTRUCT LIMITED is recorded as active on the Companies House register, and has been on it since 23/07/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.06M, total assets of £2.15M, cash in bank of £1.04M and total liabilities of £1.09M.
The most recent document on the record is dated 05/06/2026: Confirmation statement made on 2026-05-28 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 11/06/2027.
Companies House lists 3 officers (2 currently in post) and 7 people with significant control (4 current).