# Secure Logistics Services Limited

## Details

- **Company number:** [09744895](https://find-and-update.company-information.service.gov.uk/company/09744895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2015
- **Registered office:** CROSSWAYS OLLERTON ROAD, CAUNTON, NEWARK, NG23 6BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACE-GADSBY, Alexandra Elizabeth | director | 31 Mar 2026 |  |
| WILLIAMS, Michael Andrew | director | 24 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Hogarth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Mar 2017 |
| Mrs Lorna Anne Wood-Williams | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 15 Dec 2017 |
| Mr Anthony James Hawkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2017 | 1 May 2019 |
| Mrs Alexandra Elizabeth Peace-Gadsby | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mr Michael Andrew Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £344 | - | 0 |
| 31 Aug 2024 | - | £253 | - | 0 |
| 31 Aug 2023 | £1,465 | £629 | - | 0 |
| 31 Aug 2022 | - | £1,383 | - | 0 |
| 31 Aug 2021 | - | £379 | - | 0 |
| 31 Aug 2020 | - | £267 | - | 0 |
| 31 Aug 2019 | - | £6,199 | - | - |
| 31 Aug 2018 | - | £78 | - | - |
| 31 Aug 2017 | - | £2 | £2 | - |
| 31 Aug 2016 | - | - | £1,418 | - |





## Directors' other companies

- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parent Friendly Schools Ltd](/company/16950157)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Fylo Enterprises Limited](/company/11249176)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Prop-Ed Ltd](/company/16449922)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [The Inspire And Achieve Foundation](/company/06849534)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parent Teacher Associations UK](/company/11234157)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parentkind Enterprises Limited](/company/03884281)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parenting Language Ltd](/company/16930291)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Manor View Caunton Limited](/company/04313798)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - secretary at [Manor View Caunton Limited](/company/04313798)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [The Baton Of Hope UK Ltd](/company/14221678)



## Companies at the same address

- [Fylo Enterprises Limited](/company/11249176) (11249176)