Securehome Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Ackrill, Carina Maria · Director appointed 2008-09-04
• Bland, Shane · Secretary appointed 2008-09-04 resigned 2023-06-30
• Allkins, Stephen Philip · Director appointed 2000-10-31 resigned 2008-09-04
• Miller, Jane · Director appointed 2004-01-27 resigned 2008-07-03
• Ackrill, Roderick Mark · Director appointed 1991-11-26 resigned 2005-05-24
• Abrol, Dharam Vir · Director appointed 1992-03-12 resigned 2000-10-31
• Gee, Robert · Director appointed 1993-11-01 resigned 1999-12-31
• Whittall, Frederick Michael Armstrong · Director appointed 1992-03-12 resigned 1993-10-31
• Groutage, Terry Edward · Director appointed 1992-01-13 resigned 1993-10-31
• Jarrett, Lindsey Helen Ross · Director appointed 1991-11-26 resigned 1993-05-27
• London Law Services Limited · Corporate Nominee Director appointed 1991-11-06 resigned 1991-11-26
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-11-06 resigned 1991-11-26

People with significant control (4)

• Securehome Residential Limited Ceased 2026-05-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Centrick Property Sales Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ms Carina Maria Ackrill Ceased 2016-04-06
  Individual Psc · British · resident in England · born 6/1980 · notified 2016-04-06
  Voting rights 75 to 100 percent
• Secureinvest Limited Active
  Corporate Entity Psc · notified 2026-05-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 1998-02-12
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Chase Midland PLC
  Created 1993-08-05
  Fixed and floating charge over all of the company's undertaking and property whatsoever both present and future.

Recent filings (15)

• 2026-06-22 Notification of a person with significant control PSC01 PSC
• 2026-06-22 Notification of a person with significant control PSC01 PSC
• 2026-06-22 Cessation of a person with significant control PSC07 PSC
• 2026-06-06 Change to a person with significant control without name date PSC05 PSC
• 2026-06-05 Change registered office address company with date old address new address AD01 Address
• 2026-05-17 Change to a person with significant control without name date PSC05 PSC
• 2026-05-15 Change registered office address company with date old address new address AD01 Address
• 2026-05-15 Notification of a person with significant control PSC02 PSC
• 2026-05-15 Cessation of a person with significant control PSC07 PSC
• 2026-05-12 Change to a person with significant control PSC05 PSC
• 2026-03-25 Change account reference date company previous extended AA01 Accounts
• 2026-01-13 Change to a person with significant control without name date PSC05 PSC
• 2026-01-12 Director details changed CH01 Officers
• 2026-01-12 Change registered office address company with date old address new address AD01 Address
• 2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.