SECURE ENERGY SUPPLIES LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SECURE ENERGY SUPPLIES LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2016 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 19 May 2026 Next due 13 May 2027 11 months remaining
Net assets £400K £0 2025 year on year
Total assets £3M £355K 2025 year on year
Total Liabilities £3M £355K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

189-193 Earls Court Road London SW5 9AN United Kingdom

Full company profile for SECURE ENERGY SUPPLIES LIMITED (10157718), an active company based in London, United Kingdom. Incorporated 30 Apr 2016. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£400.00k

Total Liabilities

£3.00M

Increased by £355.12k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399,999 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2016399,999£400k£1

Officers

Officers

2 active 1 resigned
Status
Haydon-baillie, Wensley Grosvenor, ProfessorDirectorBritishEngland8218 Nov 2016Active
Lever, Gary ThomasDirectorBritishEngland7130 Apr 2016Active

Shareholders

Shareholders (2)

Gtl Energy Holdings Limited (company No 13026731)
50.0%
Maritime Heritage Group Limited (company No 11320173)
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gary Thomas Lever

British

Active
Notified 30 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Wensley Grosvenor Haydon-baillie

British

Active
Notified 2 Jul 2016
Residence United Kingdom
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SECURE ENERGY SUPPLIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
19 May 2026OfficersTermination of Terry John Prosser as director on 19 May 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
19 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

19 May 2026 Officers

Termination of Terry John Prosser as director on 19 May 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

2 weeks ago on 19 May 2026

Termination of Terry John Prosser as director on 19 May 2026

2 weeks ago on 19 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025