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Secure Living Limited

04552447

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT 8 DEER PARK ROAD, NORTHAMPTON, NN3 6RZ
Incorporated 03/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mrs Anne-Marie Cook

director · Since 05/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Jonathan Andrew Cook

director · Since 05/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Jonathan Andrew Cook

secretary · Since 07/08/2015

Also on 5 other boards

Mrs Natalie Claire Sharpe

director · Since 29/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Herten Group Limited

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

Jubilee House, 32 Duncan Close, Northampton, NN3 6WL

Reg: 13737840 · Companies House · Private Company Limited By Shares

Notified 30/01/2023

Former PSCs

Gilt Edged Promotions Limited

Ceased 30/01/2023

Charges1 outstanding

Charge
outstanding

SEBASTIAN ANDREW LA PORTA · TANYA LA PORTA · PHILIP STEPHEN BATTISON · CATHERINE TRACY BATTISON

Created 05/03/2015Registered 06/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2009Registered 10/10/2009Satisfied 17/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2008Registered 31/07/2008Satisfied 21/02/2015

CompanyRankvs 15+ SIC 47789 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/10/2014

Net Worth

—

Balance sheet strength

Cash

£836k

Cash in the bank

Net Current Assets

£888k

Working capital

Current Assets

£1.3M

Current Liabilities

—

Debtors

£362k

Balance Sheet

Retained earnings£959k
Share capital£100
Assets less current liabilities£975k