# Secure Subs Limited

## Details

- **Company number:** [08365570](https://find-and-update.company-information.service.gov.uk/company/08365570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2013
- **Registered office:** ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands


## Previous names

- Secure Airport Subs Limited (until 9 Jul 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Holdings Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Vivake Kumar Mehra | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Navneet Kumar Aggarwal | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£275,843 | £91,223 | 100 |
| 31 Mar 2024 | -£595,655 | £17,477 | 103 |
| 27 Mar 2023 | -£582,907 | £67,427 | 102 |
| 29 Mar 2022 | -£453,052 | £443,729 | 116 |
| 30 Mar 2021 | -£600,672 | £505,975 | 125 |
| 30 Mar 2020 | -£626,232 | £133,011 | 130 |
| 31 Mar 2019 | -£676,307 | £204,574 | 135 |
| 31 Mar 2018 | -£582,618 | £71,493 | - |
| 31 Mar 2017 | -£255,203 | £131,291 | - |
| 31 Mar 2016 | -£386,808 | £162,687 | - |
| 31 Mar 2015 | -£135,473 | £64,199 | - |
| 31 Mar 2013 | £100 | £100 | - |



## Owned by

Secure Subs Limited → [Secure Holdings Investments Ltd](/company/09122967)





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