Back to search

Secure Empty Property Limited

07930767

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Penway Place, 2a Charing Cross Road, London, WC2H 0HF
Incorporated 01/02/2012

Previously known as

Shoo 562 Limited · until 14/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

80100
Private security activities

Officers

Milena Jeczelewska

secretary · Since 18/10/2023

Mr Philip John Frederick Doyle

director · Since 03/06/2025

DIRECTOR

IRISH · NETHERLANDS · Age 56

Also on 12 other boards

Mr Anthony Francis Owen

director · Since 05/01/2026

ENGLISH · ENGLAND · Age 55

Also on 10 other boards

Milena Jeczelewska

secretary · Since 18/10/2023

Philip John Frederick Doyle

director · Since 03/06/2025

Irish · Netherlands · Age 56

Anthony Francis Owen

director · Since 05/01/2026

English · England · Age 55

Former

Andrew John Duckworth

director · Resigned 07/04/2016

Geoffrey Michael Orme

director · Resigned 04/01/2021

Simon Charles Broadbent

director · Resigned 18/10/2023

Andrew Richard Martin Mapstone

director · Resigned 18/10/2023

Geoffrey Frank Harold Bibby

director · Resigned 18/10/2023

Richard Andrew Scully

director · Resigned 30/09/2024

Peter Damian Eglinton

director · Resigned 03/06/2025

Harveen Rai

director · Resigned 28/02/2026

Persons with Significant Control

Clearway Group Holdings Limited

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

Penway Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 10421662 · The Registrar Of Companies (England And Wales) · Private Limited Company

Notified 18/10/2023

Former PSCs

Enterprise Ventures Limited

Ceased 18/10/2023

Enterprise Ventures [General Partners Nw Venture] Ltd

Ceased 18/10/2023

Mr Simon Charles Broadbent

Ceased 18/10/2023

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/01/2024Registered 19/02/2024
charge
outstanding

HURSTWOOD PROPERTIES (R) LIMITED

Created 24/04/2012Registered 28/04/2012

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Penway Place
2026-06-20

PENWAY PLACE

post townLondon
2026-06-20

LONDON

CompanyRankvs 112+ SIC 80100 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 30/06/2023

Net Worth

£1.2M

Balance sheet strength

Cash

£888k

Cash in the bank

Net Current Assets

£985k

Working capital

Current Assets

£1.9M

Current Liabilities

£872k

Fixed Assets

£514k

Debtors

£924k

Profit After Tax

£290k

27avg. employees

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.13

Derived from filed accounts. Not audited figures.