Ltd Facts The UK company register, as filed

Register entry · No. 08902895

TOTAL SECURE GROUP LIMITED

Active Private Limited Company Incorporated 19 Feb 2014

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £449,528.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3YL

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOTAL SECURE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published — £449,528 0
30 Dec 2024 not published not published — £450,054 0
30 Dec 2023 not published not published — £453,554 0
30 Dec 2022 not published not published — £452,227 0
31 Dec 2021 not published not published — £454,227 1
31 Dec 2020 not published not published — £454,947 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Richard Lace · Director, named in the accounts to 30 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard James Lace Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1981 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 TOTAL SECURE GROUP LIMITED still trading?

The register shows TOTAL SECURE GROUP LIMITED as active.

What does TOTAL SECURE GROUP LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was TOTAL SECURE GROUP LIMITED set up?

It was incorporated on 19 February 2014.

When are TOTAL SECURE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is TOTAL SECURE GROUP LIMITED's next confirmation statement due?

By 25 January 2027.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 09448905 LAKSHMI INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Feb 2015 64991 · Security dealing on own account
  2. 09445823 RANCH HOUSE CAPITAL LTD Active Private Limited Company Inc. 18 Feb 2015 64991 · Security dealing on own account
  3. 09439424 EASYLET365 LTD Active Private Limited Company Inc. 13 Feb 2015 64991 · Security dealing on own account
  4. 09436377 BH INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 12 Feb 2015 64991 · Security dealing on own account
  5. 09428708 BRITANNIA INVESTMENTS (SOUTHERN) LTD Active Private Limited Company Inc. 9 Feb 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House