ltds.uk / companies / 05605641
SECURE LEGAL SERVICES LIMITED
Mountain Chapel Chapel Lane, Llanteg, Narberth, Pembrokeshire, Wales, SA67 8PU
ActiveltdINC 2005SIC 69101
Company Information
Registered AddressMountain Chapel Chapel Lane, Llanteg, Narberth, Pembrokeshire, Wales, SA67 8PU
Incorporated27 October 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 69101 — Barristers at law
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due3 October 2026
Confirmation Last Filed19 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £744,609 | £823,874 | — | — | — | — | — | — | £890,713 | £702,279 |
| Cash | — | — | — | — | — | — | — | — | £647,881 | £639,496 |
| Current assets | £744,674 | £821,192 | £903,753 | £903,753 | £924,913 | £1,042,709 | £1,099,892 | £1,081,261 | £895,332 | £826,812 |
| Fixed assets | £30,138 | £38,179 | £250,758 | £250,758 | £255,244 | £193,091 | £119,499 | £93,143 | £97,924 | £15,190 |
| Creditors | £15,219 | £25,440 | £58,387 | £58,387 | £40,786 | £56,974 | £57,918 | £103,548 | £102,209 | £139,611 |
| Employees | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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