Register entry · No. 08863892
SIMPLY SECURE (UK) LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £36,812: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 28 Jan 2014 (12 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4B RODENHURST BUSINESS PARK, RODEN, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY4 4QU
As filed with Companies House. -
Nature of business
- 43290 Other Construction Installation
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Accounts
- Next due
- 30 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SIMPLY SECURE (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £10,620 | £-36,812 | 1 |
| 31 Jan 2024 * | not published | not published | £6,129 | £-22,216 | 1 |
| 31 Jan 2023 | not published | not published | £5,925 | £-12,715 | 1 |
| 31 Jan 2022 * | not published | not published | — | £-9,582 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alec Birch Engineer | Director | 28 Jan 2014 | — | October 1970 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alec Birch | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | October 1970 | British · England |
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 SIMPLY SECURE (UK) LTD still trading?
The register shows SIMPLY SECURE (UK) LTD as active.
What does SIMPLY SECURE (UK) LTD do?
It files the industry code 43290 (Other Construction Installation).
When was SIMPLY SECURE (UK) LTD set up?
It was incorporated on 28 January 2014.
When are SIMPLY SECURE (UK) LTD's accounts due?
Next accounts are due by 30 January 2027. The last accounts were made up to 31 January 2025.
When is SIMPLY SECURE (UK) LTD's next confirmation statement due?
By 11 February 2027.
Who runs SIMPLY SECURE (UK) LTD?
SIMPLY SECURE (UK) LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House