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London Secure Services Limited

05570185

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
54 / 100

Notable Risks

30/30
Filing
10/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

6-10 OUTRAM ROAD, CROYDON, CR0 6XE
Incorporated 21/09/2005

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

86900
Other human health activities

Officers

Simon James Frederic Judd

secretary · Since 21/09/2005

BRITISH

Mr Gordon Henry Phillips

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mrs Hilary Jewel Phillips

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

James Phillips

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Bramley Health Holding Company Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

6-10, Outram Road, Croydon, CR0 6XE

Reg: 07389230 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

GORDON HENRY PHILLIPS

Created 25/01/2015Registered 10/02/2015Satisfied 24/03/2015
charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK

Created 31/03/2006Registered 12/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 04/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 04/04/2006

Insolvency History2 cases

in administration

Anthony R Fanshawe (practitioner) · Julie Anne Palmer (practitioner)

corporate voluntary arrangement

Anthony R Fanshawe (practitioner) · Julie Anne Palmer (practitioner)

CompanyRankvs 48653+ SIC 86900 peers
18

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 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 -10Insolvency history -10
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48653London Secure Services Limited
38
How is this score calculated?
Financial strength8/25 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

—

Current Liabilities

£130k

Debtors

£1.8M

Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202113.90

Derived from filed accounts. Not audited figures.