SECURED EXPRESS LIMITED
Licensed carriers
SECURED EXPRESS LIMITED
Licensed carriers
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 2 Catalina Approach Omega South Warrington WA5 3UY England
Full company profile for SECURED EXPRESS LIMITED (07621335), an active supply chain, manufacturing and commerce models company based in Warrington, England. Incorporated 4 May 2011. Licensed carriers. 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
Net Assets, Total Assets & Total Liabilities (2019–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 2 May Year End | 2024 26 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carvell, Paul David | Director | British | England | 27 Sept 2011 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (2)
Tdg 2018 Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tdg Top Newco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Next Wave Partners Llp
Ceased 22 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 2, Catalina Approach, Great Sankey, Warrington (WA5 3UY) WARRINGTON | Leasehold | - | 8 Mar 2024 |
Unit 32, North Luton Industrial Estate, Sedgewick Road, Luton (LU4 9DT) LUTON | Leasehold | - | 25 Nov 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 4 May 2026 with no updates | |
| 3 Feb 2026 | Persons With Significant Control | Tdg Top Newco Limited notified as a person with significant control | |
| 3 Feb 2026 | Persons With Significant Control | Cessation of Tdg 2018 Holdco Limited as a person with significant control on 30 Jan 2026 | |
| 2 Feb 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 12 Dec 2025 | Officers | Termination of Meurig Fon Evans as director on 12 Dec 2025 |
Confirmation statement made on 4 May 2026 with no updates
Tdg Top Newco Limited notified as a person with significant control
Cessation of Tdg 2018 Holdco Limited as a person with significant control on 30 Jan 2026
Annual accounts made up to 30 Apr 2025
Termination of Meurig Fon Evans as director on 12 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 May 2026 with no updates
1 months ago on 5 May 2026
Tdg Top Newco Limited notified as a person with significant control
4 months ago on 3 Feb 2026
Cessation of Tdg 2018 Holdco Limited as a person with significant control on 30 Jan 2026
4 months ago on 3 Feb 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 2 Feb 2026
Termination of Meurig Fon Evans as director on 12 Dec 2025
5 months ago on 12 Dec 2025