Secure Site (UK) Ltd in Uxbridge, UB8 1QG

Website

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www.securesiteuk.co.uk

Description

Data updated on: 01-11-2023

04722711 is the registration number assigned to Secure Site (UK) Ltd. The company was registered as a Private Limited Company on 2003-04-03. The company has existed on the market for twenty one years. The enterprise may be contacted at Beaufort House Cricket Field Road in Uxbridge. The office's area code assigned to this address is UB8 1QG. Secure Site (UK) Ltd was known 19 years ago under the name of Hexagon Protective Services. The firm's declared SIC number is 80200 which stands for Security systems service activities. Secure Site (UK) Limited filed its account information for the financial year up to 2022-06-30. The business most recent confirmation statement was filed on 2023-04-03.

Secure Site (uk) Ltd is a small-sized vehicle operator with the licence number OK1091635. The firm has one transport operating centre in the country. In their subsidiary in Worthing on Littlehampton Road, 2 machines are available.

Having five recruitment advertisements since 2014/10/29, Secure Site (UK) has been quite active on the labour market. On 2017/04/07, it started recruiting new employees for a Finance and administration assistant post in Worthing, and on 2014/10/29, for the vacant post of a Security Officer - Swindon in Swindon. They look for workers for such positions as for instance: Business Development Manager - London & South East, Business Development Manager - Midlands and Security Officer.

11 transactions have been registered in 2011 with a sum total of £17,490. Cooperation with the Barnet London Borough council covered the following areas: Bldg Reps & Maint.

The business owes its accomplishments and constant growth to a group of two directors, specifically Navjot R. and Ben H., who have been running the company for one year.

Previous company's names
Secure Site (UK) Ltd 2005-02-14
Hexagon Protective Services Limited 2003-04-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	269 298	309 165	278 427	282 853	343 720	287 149

Balance Sheet
Cash Bank On Hand						78 138	11 631	131 207	41 440	66 628	5 929	373	45 146
Current Assets	557 643	753 155	661 440	551 519	890 339	577 886	649 265	873 161	635 731	777 472	783 307	678 085	614 846
Debtors	270 213	569 574	444 031	378 783	635 821	499 748	637 634	741 954	535 807	615 649	542 717	621 453	516 492
Net Assets Liabilities						287 149	320 968	277 353	249 807	262 963	124 761	24 095	119 282
Other Debtors						47 325	53 739	56 532	74 976	29 962	50 881	15 587	25 350
Property Plant Equipment						223 123	386 915	383 094	363 034	391 607	611 112	448 979	362 275
Total Inventories									58 484	95 195	169 661	56 259
Cash Bank In Hand	287 430	183 581	217 409	172 736	254 518	78 138
Tangible Fixed Assets	71 357	178 336	174 075	153 188	169 186	227 913

Capital & Reserves
Called Up Share Capital	250	167	167	167	167	167
Profit Loss Account Reserve	268 548	308 498	277 760	282 186	343 053	286 482
Shareholder Funds	269 298	309 165	278 427	282 853	343 720	287 149

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						208	2 948	5 823	8 698	11 365	12 424	13 432	14 037
Accumulated Depreciation Impairment Property Plant Equipment						212 669	252 860	260 468	253 797	287 665	348 732	454 233	471 599
Additions Other Than Through Business Combinations Intangible Assets							6 500				4 032
Additions Other Than Through Business Combinations Property Plant Equipment							244 133	79 555	85 569	144 776	403 472	150 923	84 545
Amounts Owed By Related Parties						73 945
Amounts Owed To Group Undertakings							66 019	80 000	76 000	54 000	54 000	244 558	148 058
Average Number Employees During Period							32	28	32	32	37	37	30
Bank Borrowings Overdrafts							2 813			49 167	39 167	28 044
Creditors						32 814	41 045	52 843	27 330	96 240	227 460	78 026	39 149
Dividends Paid On Shares								5 677	2 802	135
Financial Commitments Other Than Capital Commitments							359 150	317 790
Fixed Assets	71 357	178 637	174 376	153 489	169 487	228 214	395 768	389 072	366 137	392 043	614 521	451 380	364 071
Future Minimum Lease Payments Under Non-cancellable Operating Leases								317 790	273 250	228 710	165 288	106 929	55 807
Increase From Amortisation Charge For Year Intangible Assets							2 740	2 875	2 875	2 667	1 059	1 008	605
Increase From Depreciation Charge For Year Property Plant Equipment							56 493	70 169	74 794	86 636	103 387	144 575	84 338
Intangible Assets						4 792	8 552	5 677	2 802	135	3 108	2 100	1 495
Intangible Assets Gross Cost						5 000	11 500	11 500	11 500	11 500	15 532	15 532
Investments Fixed Assets		301	301	301	301	301	301	301	301	301	301	301	301
Investments In Group Undertakings Participating Interests									301	301	301	301	301
Net Current Assets Liabilities	207 551	171 132	134 725	154 966	222 509	136 249	27 545	1 447	-31 300	7 060	-204 100	-320 859	-144 540
Number Shares Issued Fully Paid							167	167
Other Creditors						32 814	41 045	52 843	27 330	47 073	188 293	49 982	39 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							16 302	62 561	81 465	52 768	42 320	39 074	66 972
Other Disposals Property Plant Equipment							40 150	75 768	112 300	82 335	122 900	207 555	153 883
Other Taxation Social Security Payable						149 006	145 268	174 212	123 619	174 694	120 200	125 786	100 647
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						435 792	639 775	643 562	616 831	679 272	959 844	903 212	833 874
Provisions For Liabilities Balance Sheet Subtotal						44 500	61 300	60 323	57 700	39 900	58 200	28 400	61 100
Total Assets Less Current Liabilities	278 908	349 769	309 101	308 455	391 996	364 463	423 313	390 519	334 837	399 103	410 421	130 521	219 531
Trade Creditors Trade Payables						143 579	243 431	264 052	271 966	332 363	481 812	505 522	285 798
Trade Debtors Trade Receivables						378 476	583 895	685 422	460 831	585 687	491 836	605 866	491 142
Creditors Due After One Year		15 137	3 753		14 476	32 814
Creditors Due Within One Year	350 092	582 023	526 715	396 553	667 830	441 637
Number Shares Allotted		167	167	167	167	167
Percentage Subsidiary Held		100	100	100	100	100
Provisions For Liabilities Charges	9 610	25 467	26 921	25 602	33 800	44 500
Share Capital Allotted Called Up Paid	250	167	167	167	167	167
Share Premium Account	500	500	500	500	500	500
Tangible Fixed Assets Additions				33 257	91 255	134 058
Tangible Fixed Assets Cost Or Valuation			313 489	325 496	346 364	440 790
Tangible Fixed Assets Depreciation			139 414	172 308	177 178	212 877
Tangible Fixed Assets Depreciation Charged In Period				40 198	40 323	57 338
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 304	35 453	21 639
Tangible Fixed Assets Disposals				21 250	70 387	39 632

Company staff

Navjot R.

Role: Director

Appointed: 17 February 2023

Latest update: 17 April 2024

Role: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Address: London, NW11 7TJ

Latest update: 17 April 2024

Shaun M.

Role: Secretary

Appointed: 03 April 2003

Resigned: 18 July 2006

Latest update: 17 April 2024

George M.

Role: Director

Appointed: 03 April 2003

Resigned: 15 September 2005

Latest update: 17 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

Address: London, NW11 7TJ

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Orbis Protect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Cricket Field Road, UB8 1QG and was registered as a PSC under the reg no 02476859.

Orbis Protect Limited

Address: Beaufort House Cricket Field Road, Uxbridge, UB8 1QG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 02476859

Notified on 17 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Merill Services Limited

Address: Southdownview Works 12 Southdownview Road, Worthing, West Sussex, BN14 8NZ, United Kingdom

Legal authority Comapnies Act

Legal form Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 05737407

Notified on 6 April 2016

Ceased on 17 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 June 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	1 March 2013
Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 September 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	17 December 2015
Annual Accounts 3 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	3 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-03-31

Finance and administration assistant in Worthing, posted on Friday 7th April 2017
Region / City	Worthing
Salary	From £18000.00 to £22000.00 per year
Job type	Temporary
Expiration date	Friday 21st April 2017


Security Officer in London, posted on Thursday 5th May 2016
Region / City	London, London
Industry	security and surveillance services
Work hours	Overtime
Job type	full time
Education level	a professional qualification or accreditation


Business Development Manager - Midlands in Birmingham, posted on Wednesday 20th April 2016
Region / City	Birmingham
Salary	£30000.00 per year
Job type	permanent
Expiration date	Thursday 2nd June 2016


Business Development Manager - London & South East in London, posted on Thursday 4th February 2016
Region / City	London
Salary	From £30000.00 to £300000.00 per year
Job type	permanent
Expiration date	Friday 18th March 2016


Security Officer - Swindon in Swindon, posted on Wednesday 29th October 2014
Region / City	South West, Swindon
Industry	security and surveillance services
Salary	From £7.00 to £8.00 per hour
Work hours	Shift work
Job type	full time
Career level	experienced (non-managerial)
Education level	a professional qualification or accreditation
Job reference code	11.14 Swindon

Finance and administration assistant in Worthing, posted on Friday 7th April 2017

Region / City

Worthing

Salary

From £18000.00 to £22000.00 per year

Job type

Temporary

Expiration date

Friday 21st April 2017

Security Officer in London, posted on Thursday 5th May 2016

Region / City

London, London

Industry

security and surveillance services

Work hours

Overtime

Job type

full time

Education level

a professional qualification or accreditation

Business Development Manager - Midlands in Birmingham, posted on Wednesday 20th April 2016

Region / City

Birmingham

Salary

£30000.00 per year

Job type

permanent

Expiration date

Thursday 2nd June 2016

Business Development Manager - London & South East in London, posted on Thursday 4th February 2016

Region / City

London

Salary

From £30000.00 to £300000.00 per year

Job type

permanent

Expiration date

Friday 18th March 2016

Security Officer - Swindon in Swindon, posted on Wednesday 29th October 2014

Region / City

South West, Swindon

Industry

security and surveillance services

Salary

From £7.00 to £8.00 per hour

Work hours

Shift work

Job type

full time

Career level

experienced (non-managerial)

Education level

a professional qualification or accreditation

Job reference code

11.14 Swindon

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Barnet London Borough	11	£ 17 490.00
2011-04-12	5000301704		£ 2 290.00	Other Services
2011-06-21	5000307383		£ 2 290.00	Bldg Reps & Maint
2011-07-29	5000312546		£ 2 240.00	Bldg Reps & Maint

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Barnet London Borough

£ 17 490.00

2011-04-12

5000301704

£ 2 290.00

Other Services

2011-06-21

5000307383

£ 2 290.00

Bldg Reps & Maint

2011-07-29

5000312546

£ 2 240.00

Bldg Reps & Maint

Secure Site (UK) Ltd

General information

Name:

Office Address:

Contact information

Website

www.securesiteuk.co.uk

Description

Financial data based on annual reports

Company staff

Navjot R.

Ben H.

Derek T.

William D.

Ralph W.

Clare M.

Clare M.

Val C.

Shaun M.

Temple Secretaries Limited

Shaun M.

George M.

Company Directors Limited

People with significant control

Orbis Protect Limited

Merill Services Limited

Accounts Documents

Company Vehicle Operator Data

Highdown Farm

Address

City

Postal code

No. of Vehicles

Jobs and Vacancies at Secure Site (UK) Limited

Company filings

Filing category

Company's financial transactions

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