SECURE BIDCO LIMITED
Activities of other holding companies n.e.c.
SECURE BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Full company profile for SECURE BIDCO LIMITED (13419430), an active company based in Nottingham, United Kingdom. Incorporated 25 May 2021. 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. 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 (2021–2023)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£12.95M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gray, Thomas | Secretary | Unknown | Unknown | 25 May 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Secure Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Confirmation statement made on 24 May 2026 with no updates | |
| 20 May 2026 | Officers | Change Person Secretary Company With Change Date | |
| 20 May 2026 | Officers | Change to director Mr Thomas Gray on 19 Feb 2024 | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 24 May 2026 with no updates
Change Person Secretary Company With Change Date
Change to director Mr Thomas Gray on 19 Feb 2024
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 24 May 2026 with no updates
3 days ago on 4 Jun 2026
Change Person Secretary Company With Change Date
2 weeks ago on 20 May 2026
Change to director Mr Thomas Gray on 19 Feb 2024
2 weeks ago on 20 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 3 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 3 Sept 2025
