OpenCompanies

Nationwide Secured Contractors Limited

Company number
02195741
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1987
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Lauriston Road Holdings Ltd (2 companies)

Registered office

The Roma Building
32/38 Scrutton Street
Bishopsgate
EC2A 4RQ

Previous names

  • Nationwide Secured Contractors PLC (until 29 Dec 2006)
  • Uppershield PLC (until 8 Mar 1988)

Officers

NameRoleAppointedResigned
KAFFEL, Richard Lewis Director 11 Dec 2020
BARD, Sarah Director 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Roy Michael Bard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Nov 2019
Sarah Bard Ownership Of Shares 25 To 50 Percent 18 Nov 2019 20 Nov 2019
Ms Rebecca Bard Ownership Of Shares 25 To 50 Percent 18 Nov 2019 20 Nov 2019
Lawrence Kaffel Ownership Of Shares 25 To 50 Percent 18 Nov 2019 20 Nov 2019
Miss Rebecca Bard Significant Influence Or Control 5 Dec 2024 4 Jul 2025
Ms Sarah Bard Significant Influence Or Control 5 Dec 2024 4 Jul 2025
R Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2025
Lauriston Road Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £794,600 0
31 Mar 2024 - £1,644,714 0
31 Mar 2023 - £1,997,014 0
31 Mar 2022 - £432,220 0
31 Mar 2021 £14,757,475 £4,203,260 0
31 Mar 2020 £13,452,729 £2,622,523 0
31 Mar 2019 £12,240,261 £1,876,888 -
31 Mar 2018 £10,836,843 £2,435,010 -
31 Mar 2017 £9,769,062 £1,364,699 -
31 Mar 2016 £9,844,258 £1,838,616 -
31 Mar 2015 £9,127,577 £1,496,954 -
31 Mar 2014 £8,356,714 £275,963 -
31 Mar 2013 £7,880,998 £4,508,823 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -

Connections

Owned by

Nationwide Secured Contractors Limited → Lauriston Road Holdings Ltd

Directors’ other companies

Companies at the same address

Data