Ltd Facts The UK company register, as filed

Register entry · No. 11477245

SECURE CONSTRUCT LIMITED

Active Private Limited Company Incorporated 23 Jul 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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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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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 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

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,061,054.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Jul 2018 (8 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, ENGLAND, PO19 8DU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SECURE CONSTRUCT LIMITED current
    2. SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £1,039,544 £1,061,054 23
31 Jul 2024 not published not published £1,003,424 £1,057,367 23
31 Jul 2023 not published not published £1,155,021 £1,065,520 23
31 Jul 2022 not published not published £625,349 £591,427 19
31 Jul 2021 not published not published £148,172 £296,891 14
31 Jul 2020 not published not published £173,044 £179,418 —

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Timothy Rogers Managing Director Director 23 Jul 2018 — April 1983 British · England
Nicholas Forwood Consultancy Director Director 29 Dec 2019 — November 1973 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Secure Construct Holdings Limited company · 15082848 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Aug 2023 — —

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 CONSTRUCT LIMITED still trading?

The register shows SECURE CONSTRUCT LIMITED as active.

What does SECURE CONSTRUCT LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was SECURE CONSTRUCT LIMITED set up?

It was incorporated on 23 July 2018.

When are SECURE CONSTRUCT LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

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

By 11 June 2027.

Who runs SECURE CONSTRUCT LIMITED?

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

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. SC617100 MC FACADES LTD Active Private Limited Company Inc. 31 Dec 2018 41201 · Construction of commercial buildings
  2. 11744228 MJ HUTCHINSON DEVELOPMENTS LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11744118 NAYANDA LIMITED Active Private Limited Company Inc. 31 Dec 2018 41201 · Construction of commercial buildings
  4. 11743706 RRA CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2018 41201 · Construction of commercial buildings
  5. 11744844 SASH WINDOWS PROFESIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2018 41201 · Construction of commercial buildings

The file

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