Company Overview
Secure Site (Uk) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 03 April 2003, so this is a well established company. Secure Site (Uk) Ltd has been in business for 23 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
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Companies House Data
Company NameSECURE SITE (UK) LTD
Company Number04722711
Registered Office AddressBeaufort House
 Cricket Field Road
 UB8 1QG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/04/2003
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date01/05/2017
Returns Last Made Up Date03/04/2016
Directors & Members
Show Resigned
Alfred Davis - Director
(British, 56 years old, born December 1970)
Appointed 30 April 2024
 Active
Ben Howard - Director
(British, 51 years old, born October 1975)
Appointed 17 February 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Alfred Davis
CONCRETE BARRIER HIRE LTD
CONIC BIDCO LIMITED
CONIC HOLDCO LIMITED
CONIC MIDCO LIMITED
CONIC TOPCO LIMITED
CROWDCOMMS GROUP LIMITED
CROWDCOMMS LTD
ENVIROHOARD LIMITED
FOX FINANCIAL LTD
GUARDIAN SECURE SITE LIMITED
LAWYERS ON DEMAND LIMITED
LOD (AUSTRALIA HOLDCO) LIMITED
LOD (EAGLE HOLDCO) LIMITED
LOD SYKE SERVICES LIMITED
LOOP SUSTAINABLE VISUALS LIMITED
MINSTER CLAIMS LIMITED
OPTOSAFE HOLDINGS LIMITED
OPTOSAFE LIMITED
OPTOTRONICS LIMITED
ORBIS PROTECT LIMITED
PANTHERA GROUP LIMITED
PANTHERA SECURITY LIMITED
PANTHERA TEMPORARY SITE SERVICES LIMITED
PORTCULLIS SITE SECURITY LIMITED
PROJECT CUBE BIDCO LIMITED
PROJECT CUBE TOPCO LIMITED
SAFESITE (UK) LIMITED
SECURE SITE CIVIL ENFORCEMENT LIMITED
SECURE SITE FIRE & SECURITY LTD
SURF (BIDCO) LIMITED
SURF (MIDCO) LIMITED
SURF (TOPCO) LIMITED
SYKE LEGAL ENGINEERING LIMITED
VERITAS PROPERTY MANAGEMENT LIMITED
Ben Howard
CONCRETE BARRIER HIRE LTD
GUARDIAN SECURE SITE LIMITED
SAFESITE (UK) LIMITED
SECURE SITE CIVIL ENFORCEMENT LIMITED
SECURE SITE FIRE & SECURITY LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 451,380 451,380 614,521
Current Assets 678,085 678,085 718,307
Creditors Due Within One Year 998,944 998,944 922,407
Working Cap -320,859 -320,859 -204,100
Total Assets Less Current Liabilities 130,521 130,521 410,421
Long-term Liabilities 106,426 106,426 285,660
Net Assets 24,095 24,095 124,761
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 24,095 24,095 124,761
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 40.0% 40.0% 46.1%
Stocks Inventory - - -
Debtors 55.0% 55.0% 40.7%
Cash Bank In Hand 0.0% 0.0% 0.4%
Current Assets 60.0% 60.0% 53.9%
Creditors Due Within One Year 88.4% 88.4% 69.2%
Net Current Assets Liabilities -28.4% -28.4% -15.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.1% 2.1% 9.4%
Capital Employed - - -
Total Assets Less Current Liabilities 11.6% 11.6% 30.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.7 0.7 0.8
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 30-Jun-2022 30-Jun-2021
Assets 1,129,465 1,129,465 1,332,828
Debt 1,105,370 1,105,370 1,208,067
Net Assets/Debt 24,095 24,095 124,761

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 9 March 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 3 April 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2023 with updates
Termination of appointment of Shaun Miller as a director on 17 February 2023
Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023
Resolutions
Memorandum and Articles of Association
Appointment of Mr Ben Howard as a director on 17 February 2023
Satisfaction of charge 047227110001 in full
Current accounting period shortened from 30 June 2023 to 31 March 2023
Notification of Orbis Protect Limited as a person with significant control on 17 February 2023
Cessation of Merill Services Limited as a person with significant control on 17 February 2023
Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023
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