# Secure Construct Limited

## Details

- **Company number:** [11477245](https://find-and-update.company-information.service.gov.uk/company/11477245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2018
- **Registered office:** 16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, PO19 8DU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Hemmingways 2 Limited](/group/101844) (3 companies)


## Previous names

- Secure International Construction (Sic) Limited (until 17 Feb 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,061,054 | £1,039,544 | 0 |
| 31 Jul 2024 | £1,057,367 | £1,003,424 | 23 |
| 31 Jul 2023 | £1,065,520 | £1,155,021 | 19 |
| 31 Jul 2022 | £591,427 | £625,349 | 14 |
| 31 Jul 2021 | £296,891 | £148,172 | 2 |
| 31 Jul 2020 | £179,418 | £173,044 | - |
| 31 Jul 2019 | £178,423 | £267,034 | - |



## Owned by

Secure Construct Limited → [Secure Construct Holdings Limited](/company/15082848) → [Acara Limited](/company/15086869)





## Companies at the same address

- [Acara Limited](/company/15086869) (15086869)
- [Cormorant Holdings Limited](/company/15086853) (15086853)
- [Secure Construct Holdings Limited](/company/15082848) (15082848)
- [Secure Consult Ltd](/company/13821901) (13821901)