SECURE TOURS LIMITED

Key Data

Status

Active

Company No.

04555489

Incorporation date

07/10/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

14/10/2025

Registration of charge 045554890008, created on 2025-10-14

View PDF (6 pages)

08/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

23/06/2025

Appointment of Mrs Nesreen Bashir as a director on 2025-06-20

View PDF (2 pages)

25/10/2024

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 2024-10-25

View PDF (1 pages)

25/10/2024

Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Alexander Terence Philpot on 2024-10-25

View PDF (2 pages)

25/10/2024

Director's details changed for Mr James Nicholas Philpot on 2024-10-25

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Terence Nicholas Philpot on 2024-10-25

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Terence Nicholas Philpot on 2024-04-04

View PDF (2 pages)

21/10/2024

Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-04-04

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Alexander Terence Philpot on 2022-09-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

27/03/2024

Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2023-11-08

View PDF (2 pages)

26/03/2024

Director's details changed for Mr James Nicholas Philpot on 2023-11-08

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Terence Nicholas Philpot on 2023-11-08

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Alexander Terence Philpot on 2023-11-08

View PDF (2 pages)

08/02/2024

Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-02-08

View PDF (2 pages)

08/11/2023

Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-08

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

29/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

14/11/2022

Appointment of Mr James Nicholas Philpot as a director on 2022-09-01

View PDF (2 pages)

14/11/2022

Appointment of Mr Alexander Terence Philpot as a director on 2022-09-01

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
818.54K
-
0.00
-
-

2021
2
818.54K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

818.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/10/2002 - 06/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/10/2002 - 06/10/2002	67500
Philpot, Terence Nicholas	Director	21/03/2007 - Present	20
Mr Alexander Terence Philpot	Director	01/09/2022 - Present	17
Mr James Nicholas Philpot	Director	01/09/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECURE TOURS LIMITED

SECURE TOURS LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at 19/20 Regent Street, Great Yarmouth, Norfolk NR30 1RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE TOURS LIMITED?

SECURE TOURS LIMITED is currently Active. It was registered on 07/10/2002 .

Where is SECURE TOURS LIMITED located?

SECURE TOURS LIMITED is registered at 19/20 Regent Street, Great Yarmouth, Norfolk NR30 1RL.

What does SECURE TOURS LIMITED do?

SECURE TOURS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does SECURE TOURS LIMITED have?

SECURE TOURS LIMITED had 2 employees in 2021.

What is the latest filing for SECURE TOURS LIMITED?

The latest filing was on 14/10/2025: Registration of charge 045554890008, created on 2025-10-14.