SECURE GENERATION LIMITED
09564647Support activities for crop production
SECURE GENERATION LIMITED
Support activities for crop production
Contact & Details
Contact
Registered Address
Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom
Full company profile for SECURE GENERATION LIMITED (09564647), an active company based in Manchester, United Kingdom. Incorporated 28 Apr 2015. Support activities for crop production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2025)
Cash in Bank
£1.66M
Net Assets
£5.75M
Total Liabilities
£1.17M
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Wild | Director | British | United Kingdom | 30 Oct 2020 | Active |
| Wylie, Terence | Director | British | England | 27 Nov 2015 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Secure And Efficient Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Secgen Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tp Nominees Limited
Ceased 30 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Rydings Lane, Southport WEST LANCASHIRE | Leasehold | - | 28 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Persons With Significant Control | Change to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026 | |
| 11 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 20 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 7 Nov 2025 with no updates |
Change to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 7 Nov 2025 with no updates
Recent Activity
Latest Activity
Change to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026
1 months ago on 26 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 11 May 2026
Annual accounts made up to 30 Apr 2025
5 months ago on 28 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 20 Jan 2026
Confirmation statement made on 7 Nov 2025 with no updates
6 months ago on 18 Dec 2025