Ltd Facts The UK company register, as filed

Register entry · No. 08365570

SECURE SUBS LIMITED

Active Private Limited Company Incorporated 18 Jan 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £275,843: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, ENGLAND, B73 5DA

    As filed with Companies House.

  2. Nature of business

    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    6 Jan 2027
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SECURE SUBS LIMITED current
    2. SECURE AIRPORT SUBS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £91,223 £-275,843 72
31 Mar 2024 not published not published £17,477 £-595,655 100
31 Mar 2023 * not published not published £67,427 £-582,907 103
27 Mar 2023 not published not published £67,427 £-582,907 103
29 Mar 2022 not published not published £443,729 £-453,052 102
31 Mar 2021 * not published not published £505,975 £-600,672 116

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Vivake Kumar Mehra Director Director 18 Jan 2013 — November 1973 British · England
Navneet Kumar Aggarwal Director Director 26 Jun 2014 — September 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Navneet Kumar Aggarwal Right to appoint and remove directors 6 Apr 2016 — September 1974 British · England
Secure Holdings Investments Ltd company · 09122967 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Mr Vivake Kumar Mehra Right to appoint and remove directors 6 Apr 2016 — November 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE SUBS LIMITED still trading?

The register shows SECURE SUBS LIMITED as active.

What does SECURE SUBS LIMITED do?

It files the industry code 56103 (Take-away food shops and mobile food stands).

When was SECURE SUBS LIMITED set up?

It was incorporated on 18 January 2013.

When are SECURE SUBS LIMITED's accounts due?

Next accounts are due by 6 January 2027. The last accounts were made up to 31 March 2025.

When is SECURE SUBS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs SECURE SUBS LIMITED?

SECURE SUBS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (56102), active, set up around the same time. More in this industry →

  1. 08828401 WEXFIELD LIMITED Active Private Limited Company Inc. 31 Dec 2013 56102 · Unlicensed restaurants and cafes
  2. 08826487 EUROPA FOOD & WINE LTD Active Private Limited Company Inc. 27 Dec 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 08826160 MKK ENTERPRISES LIMITED Active Private Limited Company Inc. 27 Dec 2013 56103 · Take-away food shops and mobile food stands
  4. 08825917 ANRCORP LIMITED Active Private Limited Company Inc. 24 Dec 2013 35110 · Production of electricity
  5. 08825563 STEAKOUT HARROW LIMITED Active Private Limited Company Inc. 24 Dec 2013 56102 · Unlicensed restaurants and cafes

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House