Secure Construct Limited
- Company number
- 11477245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2018
- Nature of business
- Construction of commercial buildings
- Corporate group
- Acara Limited (3 companies)
Registered office
Previous names
- Secure International Construction (Sic) Limited (until 17 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, David Andrew | Director | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Construct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | |
| Nicholas Adam Michael Forwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2020 | 30 Aug 2023 |
| Mr Richard Timothy Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 30 Aug 2023 |
| Mr Joseph Thomas Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,061,054 | £1,039,544 | 23 |
| 31 Jul 2024 | £1,057,367 | £1,003,424 | 23 |
| 31 Jul 2023 | £1,065,520 | £1,155,021 | 23 |
| 31 Jul 2022 | £591,427 | £625,349 | 19 |
| 31 Jul 2021 | £296,891 | £148,172 | 14 |
| 31 Jul 2020 | £179,418 | £173,044 | - |
| 31 Jul 2019 | £178,423 | £267,034 | - |
Connections
Owned by
Secure Construct Limited → Secure Construct Holdings Limited → Acara Limited
Companies at the same address
- Acara Limited (15086869)
- Cormorant Holdings Limited (15086853)
- Secure Construct Holdings Limited (15082848)
- Secure Consult Ltd (13821901)