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Companies House/Leicester/Company profile

SECURE ONE HOLDINGS LIMITED

Active
06728369·incorporated 2008-10-20

SECURE ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2008 at Companies House (number 06728369; OpenRegistry canonical ID GB-06728369-secure-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-20
Registered Address
UNIT 14 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURE ONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Ian David Bass born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Allen Stones born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECURE ONE HOLDINGS LIMITED has previously traded as:

  • BASS ONE LIMITED (until 2010-01-02)
  • HICORP 41 LIMITED (until 2009-02-02)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06728369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.