Back to search

Secure Site (Uk) Ltd

04722711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 03/04/2003

Previously known as

Hexagon Protective Services Limited · until 14/02/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Ben Howard

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Alfred Morris Davis

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Ben Howard

director · Since 17/02/2023

British · England · Age 50

Alfred Morris Davis

director · Since 30/04/2024

British · United Kingdom · Age 55

Former

William Alistair De Jong

director · Resigned 09/07/2019

Derek John Tyrrell

director · Resigned 23/11/2020

Shaun Miller

director · Resigned 17/02/2023

Navjot Pandohar Rayet

director · Resigned 30/04/2024

Persons with Significant Control

Orbis Protect Limited

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

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Reg: 02476859 · England And Wales · Limited Company

Notified 17/02/2023

Former PSCs

Merill Services Limited

Ceased 17/02/2023

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 29/09/2017Registered 03/10/2017Satisfied 03/03/2023

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Beaufort House
2026-06-17

BEAUFORT HOUSE

post townUxbridge
2026-06-17

UXBRIDGE

CompanyRankvs 1405+ SIC 80200 peers
63

Financial strength87th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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

Going concern doubt: -10 pts

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

Going Concern Doubt

Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services pr

Key FinancialsYear ending 31/03/2023

Net Worth

£119k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£145k

Working capital

Current Assets

£615k

Current Liabilities

£759k

Fixed Assets

£364k

Debtors

£516k

30avg. employees

Balance Sheet

Intangible assets£1k
Assets less current liabilities£220k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.81

Derived from filed accounts. Not audited figures.