# Allan Ford Secura Ltd

## Details

- **Company number:** [05838401](https://find-and-update.company-information.service.gov.uk/company/05838401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2006
- **Registered office:** 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Kidcote Ltd (until 11 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 6 Jun 2006 | 19 Jul 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 6 Jun 2006 | 19 Jul 2006 |
| FORD, Wendy | secretary | 1 Aug 2006 | 8 Nov 2014 |
| FORD, Wendy | director | 1 Aug 2006 | 18 Nov 2014 |
| FORD, Allan | director | 1 Aug 2006 | 3 Jun 2026 |
| FOSTER, Giles | director | 3 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allan Ford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Jun 2026 |
| Lancs Fire & Security Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £28,340 | £28,663 | 3 |
| 31 Aug 2024 | £39,060 | £23,718 | 3 |
| 31 Aug 2023 | £33,380 | £23,266 | 3 |
| 31 Aug 2022 | £21,349 | £27,090 | 2 |
| 31 Aug 2021 | £12,388 | £20,780 | 3 |
| 31 Aug 2020 | £12,721 | £15,955 | 3 |
| 31 Aug 2019 | £10,619 | £7,563 | 3 |
| 31 Aug 2018 | - | £15,525 | 2 |
| 31 Aug 2017 | - | £9,434 | 2 |
| 31 Aug 2016 | - | £15,623 | - |
| 31 Aug 2015 | - | £4,014 | - |
| 31 Aug 2014 | - | £5,110 | - |
| 31 Aug 2013 | - | £5,434 | - |
| 31 Aug 2012 | - | £10,325 | - |
| 31 Aug 2011 | £3,317 | £8,314 | - |
| 31 Aug 2010 | £3,060 | £8,148 | - |
| 31 Aug 2009 | £3,607 | £13,998 | - |
| 30 Jun 2008 | £4,266 | £6,874 | - |



## Owned by

Allan Ford Secura Ltd → [Lancs Fire & Security Ltd](/company/12588402)




## Directors' other companies

- [FOSTER, Giles](/person/7030772) - director at [Lancs Fire & Security Ltd](/company/12588402)



## Companies at the same address

- [11640487 Ltd](/company/11640487) (11640487)
- [A Squared Eats Ltd](/company/11090602) (11090602)
- [Angel Care Recruitment Ltd](/company/07537114) (07537114)
- [Angel Residential Home Ltd](/company/13421682) (13421682)
- [ANS Supplies Limited](/company/14302694) (14302694)
- [Aspiring Minds Psychology Limited](/company/11050198) (11050198)
- [Bawn Hq Ltd](/company/15533716) (15533716)
- [Bikers Gear Australia Limited](/company/11188609) (11188609)
- [Cameron Tague Limited](/company/13958421) (13958421)
- [Cerne Consulting Limited](/company/14245676) (14245676)