# Secure Leisure Limited

## Details

- **Company number:** [09232064](https://find-and-update.company-information.service.gov.uk/company/09232064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2014
- **Registered office:** 55 ABBEYSTEAD ROAD, LIVERPOOL, L15 7JE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYNN, Karl Robert | director | 23 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Robert Gwynn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Sep 2016 |  |
| Miss Amy Elizabeth Mussell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £135,954 | - | 2 |
| 30 Sep 2023 | £111,711 | - | 2 |
| 30 Sep 2022 | £78,110 | - | 2 |
| 30 Sep 2021 | £44,651 | - | 2 |
| 30 Sep 2020 | £21,001 | - | 1 |
| 30 Sep 2019 | £15,367 | - | 1 |
| 30 Sep 2018 | £24,512 | - | - |
| 30 Sep 2017 | -£36,464 | £100 | - |
| 30 Sep 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |





## Directors' other companies

- [GWYNN, Karl Robert](/person/5736358) - director at [NJS Liverpool Ltd](/company/15802553)
- [GWYNN, Karl Robert](/person/5736358) - director at [Key Leisure Ltd](/company/17335276)
- [GWYNN, Karl Robert](/person/5736358) - director at [Group Leisure (Nw) Ltd](/company/17335304)
- [GWYNN, Karl Robert](/person/5736358) - director at [Texdell Limited](/company/07297495)
- [GWYNN, Karl Robert](/person/5736358) - director at [Seel Street Leisure Ltd](/company/15981034)



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- [Lag Management Ltd](/company/15007558) (15007558)
- [Rockmore Group Ltd](/company/13966890) (13966890)