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Secura Hosting Ltd

04330657

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ
Incorporated 28/11/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Neil Keith Muller

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Persons with Significant Control

Ensco 1032 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a-1b, Millennium Way, Derby, DE24 8HZ

Reg: 08807430 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Edward L'Estrange Beaton

Ceased 30/09/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/06/2021Registered 08/06/2021
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 28/06/2019Registered 04/07/2019Satisfied 23/03/2021
charge
satisfied

RAMBLERS HOLIDAYS LIMITED

Created 06/02/2008Registered 09/02/2008Satisfied 24/04/2017

CompanyRankvs 30435+ SIC 62090 peers
42

Financial strength4th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30435Secura Hosting Ltd
48
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

-£77k

Balance sheet strength

Cash

£304k

Cash in the bank

Net Current Assets

-£371k

Working capital

Current Assets

£970k

Current Liabilities

£1.3M

Fixed Assets

£693k

Debtors

£666k

37avg. employees+7

Balance Sheet

Assets less current liabilities£321k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20190.72+£155k
20180.71—

Derived from filed accounts. Not audited figures.