Secured Properties Limited
06116155
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 13/03/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 11 other boards
director · Since 01/04/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
secretary · Since 28/05/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 03/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 11 other boards
Former
corporate nominee director · Resigned 09/03/2007
corporate nominee secretary · Resigned 09/03/2007
secretary · Resigned 28/05/2009
Persons with Significant Control
Cannon Property Investments Limited
Diamond House, 179 - 181 Lower Richmond Road, Richmond, TW9 4LN
Reg: 16569893 · England And Wales · Limited Liability Company
Notified 01/08/2025
Former PSCs
Mr Zulfikarali Virani
Ceased 02/12/2022
Dowgate Ltd
Ceased 01/08/2025
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
CompanyRankvs 28663+ SIC 41100 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£328k
Balance sheet strength
Cash
£45k
Cash in the bank
Net Current Assets
-£117k
Working capital
Current Assets
£45k
Current Liabilities
£161k
Fixed Assets
£445k
Debtors
£165
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.28 | +£38k |
| 2023 | 0.08 | — |
Derived from filed accounts. Not audited figures.