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Secure Tours Limited

04555489

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

19/20 Regent Street, Great Yarmouth, NR30 1RL
Incorporated 07/10/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Terence Nicholas Philpot

director · Since 21/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Alexander Terence Philpot

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Mr James Nicholas Philpot

director · Since 01/09/2022

NONE

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mrs Nesreen Bashir

director · Since 20/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Terence Nicholas Philpot

director · Since 21/03/2007

British · England · Age 63

James Nicholas Philpot

director · Since 01/09/2022

British · England · Age 32

Alexander Terence Philpot

director · Since 01/09/2022

British · United Kingdom · Age 29

Nesreen Bashir

director · Since 20/06/2025

British · United Kingdom · Age 55

Former

Company Directors Limited

corporate nominee director · Resigned 07/10/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/10/2002

Caroline Jane Mynett

secretary · Resigned 16/11/2006

Jean Philpot

director · Resigned 21/03/2007

Terence Nicholas Philpot

secretary · Resigned 02/10/2007

Caroline Mynett

secretary · Resigned 27/10/2015

Persons with Significant Control

Mr Terence Nicholas Philpot

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

British · England · Age 63

19/20, Regent Street, Great Yarmouth, NR30 1RL

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

VENATU SERVICES LIMITED

Created 14/10/2025Registered 14/10/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 12/01/2021Registered 14/01/2021
charge
outstanding

HSBC BANK PLC

Created 24/09/2008Registered 08/10/2008
charge
outstanding

HSBC BANK PLC

Created 28/01/2005Registered 15/02/2005
charge
outstanding

HSBC BANK PLC

Created 18/11/2003Registered 26/11/2003
charge
outstanding

HSBC BANK PLC

Created 24/07/2003Registered 30/07/2003
charge
satisfied

HSBC BANK PLC

Created 04/04/2003Registered 15/04/2003Satisfied 29/08/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line119/20 Regent Street
2026-07-17

19/20 REGENT STREET

post townGreat Yarmouth
2026-07-17

GREAT YARMOUTH

CompanyRankvs 20073+ SIC 68209 peers
65

Financial strength73th percentile among SIC peers · 18/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength18/25 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.

Liquidity12/20 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 30/09/2025

Net Worth

£53k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.4M

Fixed Assets

£17k

Debtors

£366k

4avg. employees+2

Balance Sheet

Assets less current liabilities£130k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£5k
20241.09+£4k
20231.31

Derived from filed accounts. Not audited figures.