ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£226K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £226,000 | £226,000 | |
| Net assets | £226,000 | £226,000 | |
| Equity | £226,000 | £226,000 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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. Further details of the going concern basis are given in note 1b. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No dividends were paid or proposed during the current or preceding year.”
- “There has not been any significant change in the Company's activities during the year.”
- “The Company did not trade during both the current year and the prior year and hence did not earn income nor incur costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2018-01-18 | — | — |
| MALTON, Gerald Anthony | Director | 2008-09-22 | Dec 1960 | British |
| SPRING, Jonathan Andrew | Director | 2023-12-13 | Oct 1972 | British |
| WILLIAMS, Robert Kenneth | Director | 2015-08-19 | Oct 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENEY, Elizabeth Barbara | Secretary | 2017-04-24 | 2017-12-31 |
| HIDE, Susan Gaynor | Secretary | 2015-07-24 | 2017-04-24 |
| SIDDERS, Martin John | Secretary | 2012-04-11 | 2014-06-19 |
| TIPPING, David Keith | Secretary | 2008-09-22 | 2012-04-10 |
| VICKERS, Jeremy Philip Hilton | Secretary | 2014-06-19 | 2015-07-24 |
| BLAKEY, Michael | Director | 2015-07-24 | 2020-06-30 |
| EDMONDSON, Paul William | Director | 2008-09-22 | 2009-09-30 |
| LEEDER, David John | Director | 2008-09-22 | 2009-09-30 |
| SIDDERS, Martin John | Director | 2009-04-08 | 2014-06-19 |
| VICKERS, Jeremy Philip Hilton | Director | 2014-05-23 | 2015-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglia Secure Homes (Properties) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-06-28 | AA | accounts | Accounts with accounts type full | |
| 2018-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-06 | AA | accounts | Accounts with accounts type full | |
| 2018-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-01-11 | TM02 | officers | Termination secretary company with name termination date |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£226,000 £226,000
-
Employees
—
Not reported
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