ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
-6.4% vs 2023
Employees
0
Average over period
Profit before tax
-£9K
+98.5% vs 2023
Name history
Renamed 3 times since incorporation
- ANGLIA SECURE HOMES (SOUTH EAST) LIMITED 1988-11-10 → present
- ALFRED MCALPINE RETIREMENT HOMES LIMITED 1985-03-15 → 1988-11-10
- FERNDALE GARDEN HOMES LIMITED 1981-12-31 → 1985-03-15
- ROCHESTER STADIUM LIMITED 1936-01-13 → 1981-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,023,000 | £0 | |
| Operating profit | -£610,000 | -£9,000 | |
| Profit before tax | -£610,000 | -£9,000 | |
| Net profit | -£610,000 | -£9,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,812,000 | £5,451,000 | |
| Net assets | £5,772,000 | £5,403,000 | |
| Equity | £5,772,000 | £5,403,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.1% | — | |
| Net margin | -6.1% | — | |
| Return on capital employed | -10.5% | -0.2% | |
| Gearing (liabilities / total assets) | 14.2% | 14.3% | |
| Current ratio | 7.32x | 7.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company and the Group have adequate resources to continue in operational existence for a period of at least 12 months from when the accounts are authorised for issue and a letter of support_has_been_provided-by-Fairview-New-Homes-Limited-Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- ANGLIA SECURE HOMES (SOUTH EAST) LIMITED · parent
- Anglia Secure Homes (Properties) Limited 100%
- Anglia Secure Homes (Developments) Limited 100%
Significant events
- “Increase of £8,000 in the provision for costs of fire safety remediation works associated with legacy developments, reflecting further investigations.”
- “The new Government is committed to a significant increase in new housing development spurred by improvements to the planning system.”
- “Build costs have remained stable, but it remains to be seen how well the supply chain will respond as development volumes increase and increased employment costs.”
- “The Bank of England reduced the base rate in February and May 2025 and has signalled further cuts during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2018-01-18 | — | — |
| CALLADINE, Matthew | Director | 2020-11-11 | May 1974 | British |
| DAVIES, Rhys Bernard | Director | 2019-04-01 | Oct 1982 | British |
| GARRETT, Simon John | Director | 2019-10-23 | Oct 1968 | British |
| MALTON, Gerald Anthony | Director | 2001-01-15 | Dec 1960 | British |
| MCCORMACK, Darren Lee | Director | 2019-02-13 | Jan 1982 | British |
| SPRING, Jonathan Andrew | Director | 2018-01-18 | Oct 1972 | British |
| WILLIAMS, Robert Kenneth | Director | 2015-08-19 | Oct 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, James Richard Stansfeld | Secretary | — | 1995-06-30 |
| CHENEY, Elizabeth Barbara | Secretary | 2017-04-24 | 2017-12-31 |
| HIDE, Susan Gaynor | Secretary | 2015-07-24 | 2017-04-24 |
| LEEDER, David John | Secretary | 1995-06-30 | 2000-05-10 |
| SIDDERS, Martin John | Secretary | 2012-04-11 | 2014-06-19 |
| TIPPING, David Keith | Secretary | 2000-05-10 | 2012-04-10 |
| VICKERS, Jeremy Philip Hilton | Secretary | 2014-06-19 | 2015-07-24 |
| BLAKEY, Michael | Director | 2015-07-24 | 2020-06-30 |
| BRYANT, James Richard Stansfeld | Director | — | 1995-06-30 |
| CASEY, Stephen Charles | Director | 2000-05-10 | 2010-03-31 |
| CLOUGH, Richard Stanley | Director | — | 1995-06-30 |
| DULCKEN, Nicholas Martin | Director | 2014-01-10 | 2019-12-31 |
| EDMONDSON, Paul William | Director | 1995-06-30 | 2009-09-30 |
| GEE, Jeremy Simon | Director | 2017-03-15 | 2018-09-17 |
| HOLLIDAY, James Thomas | Director | 2016-03-15 | 2017-12-31 |
| LEEDER, David John | Director | 1995-06-30 | 2009-09-30 |
| PATERSON, Richard James | Director | 2016-03-15 | 2020-03-31 |
| POTTER, Stephen Conrad | Director | 2005-04-21 | 2009-12-31 |
| SIDDERS, Martin John | Director | 2009-04-07 | 2014-06-19 |
| SMITH, Martin Richard | Director | 2010-03-22 | 2020-12-31 |
| TIPPING, David Keith | Director | 2000-05-10 | 2006-02-07 |
| VICKERS, Jeremy Philip Hilton | Director | 2014-05-23 | 2015-07-24 |
| WALKER, Michael Raymond | Director | 2016-03-15 | 2021-04-30 |
| WESTCOTT, Richard Henry | Director | 2000-05-10 | 2004-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairview New Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-14 | CH01 | officers | Change person director company with change date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£10,023,000 £0
-
Cash
—
Not reported
-
Net assets
-6.4%
£5,772,000 £5,403,000
-
Employees
—
Not reported
-
Operating profit
+98.5%
-£610,000 -£9,000
-
Profit before tax
+98.5%
-£610,000 -£9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers