# Nationwide Secured Contractors Limited

## Details

- **Company number:** [02195741](https://find-and-update.company-information.service.gov.uk/company/02195741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1987
- **Registered office:** THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, EC2A 4RQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Lauriston Road Holdings Ltd](/group/49362) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAFFEL, Richard Lewis | director | 11 Dec 2020 |  |
| BARD, Sarah | director | 5 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Nationwide Secured Contractors Limited → [Lauriston Road Holdings Ltd](/company/13675139)




## Directors' other companies

- [BARD, Sarah](/person/5422233) - llp-designated-member at [Newhaven Developments LLP](/company/OC336049)
- [BARD, Sarah](/person/5422233) - director at [Newhaven (London) Limited](/company/08155172)
- [BARD, Sarah](/person/5422233) - director at [Shakespeare's Shoreditch Limited](/company/09046693)



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