Active10344003Private limited companyLiverpool

SECURE SUBSTATION LIMITED

Owned by Terence Connor (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

SECURE SUBSTATION LIMITED is an active private limited company (company number 10344003) incorporated on 24 August 2016, registered in Liverpool. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest abridged accounts cover the period ending 31 August 2025, showing net assets of £4,759, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the upper half of 2,304 comparable companies in Liverpool (median £1,426, upper quartile £35k).

02

Key dates

Incorporated
24 August 201610 yrs ago
Next accounts due
31 May 2027in 221 days
Confirmation statement due
7 September 2027in 320 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 August 2025
Net assets
£4,759
No changevs Aug 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
0
vs Aug 2024
Net assets
£4,759
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 August 2025£4,759—£5,339———0
31 August 2024£4,759—£5,339———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £4,759 at 31 August 2025
  • Incorporated five or more years agoIncorporated 24 August 2016

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

06

Ownership and control

1 active · 3 other
  • Mr Terence Connor
    Individual · since 23 February 2018
    • owns 25–50% of shares
  • Mr John Paul Ross
    Individual · since 24 August 2016 · ceased 18 September 2020
    • owns 75–100% of shares
  • Mr Robert John Marshall
    Individual · since 23 February 2018 · ceased 28 September 2021
    • owns 25–50% of shares
  • Mr Ian Vincent Glorman
    Individual · since 23 February 2018 · ceased 15 November 2021
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 320 days
  2. Next accounts duein 221 days
  3. Accounts period endNet assets £4,759 · abridged accounts
  4. Accounts period endNet assets £4,759 · abridged accounts
  5. Incorporated
08

Similar companies in Liverpool

Same activity (other business support service activities n.e.c.), closest in incorporation date
09

Reminders for SECURE SUBSTATION LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.