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Secureit Uk Limited

06296269

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Abergarw Service Station, New, Road, Brynmenyn, Bridgend, CF32 9LL
Incorporated 28/06/2007

Previously known as

Secureit (Wales) Ltd · until 10/07/2025

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

80200
Security systems service activities

Officers

Helen Louise Popham

director · Since 28/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Philip Hugh Popham

secretary · Since 28/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Philip Hugh Popham

director · Since 01/11/2021

DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Philip Hugh Popham

secretary · Since 28/06/2007

British

Helen Louise Popham

director · Since 28/06/2007

British · United Kingdom · Age 51

Philip Hugh Popham

director · Since 01/11/2021

British · Wales · Age 52

Former

Duport Director Limited

corporate nominee director · Resigned 28/06/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 28/06/2007

Philip Hugh Popham

director · Resigned 17/08/2017

Michael William Gahan

director · Resigned 16/02/2026

Persons with Significant Control

Mrs Helen Louise Popham

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 51

Abergarw Service Station, New, Bridgend, CF32 9LL

Notified 01/05/2018

Mr Philip Hugh Popham

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Wales · Age 52

Abergarw Service Station, New, Bridgend, CF32 9LL

Notified 23/08/2024

Charges1 outstanding

Charge
outstanding

PEAK CASHFLOW LIMITED

Created 06/05/2026Registered 12/05/2026
Charge
satisfied

DAVID FARNHAM

Created 17/04/2024Registered 17/04/2024Satisfied 30/06/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Abergarw Service Station, New
2026-07-11

ABERGARW SERVICE STATION, NEW

post townBridgend
2026-07-11

BRIDGEND

CompanyRankvs 1324+ SIC 80200 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.24× · 2/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£596k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£476k

Working capital

Current Assets

£148k

Current Liabilities

£624k

Fixed Assets

£1.4M

Debtors

£109k

11avg. employees

Balance Sheet

Assets less current liabilities£938k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£188k
20240.23+£111k
20230.33

Derived from filed accounts. Not audited figures.