SECURELETS AT JEREMY AND CO LIMITED

03759146
Dissolved London

Dormant Company

1 employees website.com
Dormant Company
S

SECURELETS AT JEREMY AND CO LIMITED

03759146

Dormant Company

Founded 26 Apr 1999 Dissolved London, England 1 employees website.com
Dormant Company

Previous Company Names

SECURELETS LIMITED 26 Apr 1999 — 23 Nov 2011
Accounts Submitted 26 Oct 2023
Confirmation Submitted 19 Dec 2023 Next due 2 Jan 2025 19 months overdue
Net assets £-3K £7K 2022 year on year
Total assets £85K £16K 2022 year on year
Total Liabilities £88K £9K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for SECURELETS AT JEREMY AND CO LIMITED (03759146), a dissolved company based in London, England. Incorporated 26 Apr 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£7.92k

Decreased by £23.73k (-75%)

Net Assets

-£2.72k

Decreased by £7.22k (-160%)

Total Liabilities

£87.80k

Decreased by £9.11k (-9%)

Turnover

N/A

Employees

1

Decreased by 4 (-80%)

Debt Ratio

103%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stuart Macpherson PenderDirectorBritishScotland6119 Aug 2022Active

Shareholders

Shareholders (2)

John Shepherd Lettings Limited
100.0%
2
Mr Jeremy Peter Mcginn
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Peter Mcginn

Ceased 19 Aug 2022

Ceased

Group Structure

Group Structure

SECURELETS AT JEREMY AND CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
31 May 2024DissolutionDissolution Voluntary Strike Off Suspended
7 May 2024GazetteGazette Notice Voluntary
29 Apr 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024Persons With Significant ControlChange to John Shepherd Lettings Limited as a person with significant control on 8 Mar 2024
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

31 May 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

7 May 2024 Gazette

Gazette Notice Voluntary

29 Apr 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Persons With Significant Control

Change to John Shepherd Lettings Limited as a person with significant control on 8 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 31 May 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 29 Apr 2024

Change to John Shepherd Lettings Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024