SECURE LOGISTICS SERVICES LIMITED

SECURE LOGISTICS SERVICES LIMITED is an active private limited company (company number 09744895) incorporated on 24 August 2015, registered in Newark. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £344, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 36% on the prior period (£253).

• MA
  Mr Michael Andrew Williams

  Individual · since 6 April 2016

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  • can appoint or remove directors
  25–50%
• AE
  Ms Alexandra Elizabeth Peace-Gadsby

  Individual · since 31 March 2026

  • owns 25–50% of shares
  • can appoint or remove directors
  25–50%
• SH
  Mr Stuart Hogarth

  Individual · since 6 April 2016 · ceased 1 March 2017

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  • can appoint or remove directors
  • has significant influence or control
  25–50%
• LA
  Mrs Lorna Anne Wood-Williams

  Individual · since 1 March 2017 · ceased 15 December 2017

  • owns 25–50% of shares
  25–50%
• AJ
  Mr Anthony James Hawkins

  Individual · since 15 December 2017 · ceased 1 May 2019

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

• Net assets above zeroNet assets £344 at 31 August 2025
• Net assets up 10% or more on the prior period+36.0% vs prior period
• Incorporated five or more years agoIncorporated 24 August 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

1. 07 Sept 2027Confirmation statement duein 319 days
2. 31 May 2027Next accounts duein 220 days
3. 31 Aug 2025Accounts period endNet assets £344 · micro accounts
4. 31 Aug 2024Accounts period endNet assets £253 · micro accounts
5. 24 Aug 2015Incorporated

• WHITE RABBIT HOLE LIMITEDNottingham · inc. Aug 2015
• SUCCESS HAPPENS LIMITEDBarrowby · inc. Aug 2015
• J & D HAZARD LIMITEDGrantham · inc. Sept 2015
• PERSONALISED PARCELS LTDSleaford · inc. Sept 2015
• HAYTON CONSULTING LTDNottingham · inc. Sept 2015
• VISION LEADERSHIP TRAINING LTDNottingham · inc. Sept 2015

All companies incorporated on 24 August 2015 · in Aug 2015.

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