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SECURE CONSTRUCT LIMITED

ACTIVE

Secure Construct Limited designs, builds and consults on secure operating spaces for people and asse Sign up to read more

Company number
11477245
Incorporated
2018-07-23
Last updated
5 Jun 2026
Registered office
16 City Business Centre, Basin Road, Chichester, PO19 8DU, England
SIC
41201
SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-05-28)

ShareholderShare classSharesHolding
SECURE CONSTRUCT HOLDINGS LIMITEDCORPA ORDINARY, B ORDINARY, C ORDINARY150100.0%

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Financial Data

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Period ending 2025-07-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Richard Rogers
directorsince 2018-07-23
Nicholas Forwood
directorsince 2019-12-29

PSCs (1)

Corporate entity person with significant control · Notified: 2023-08-30
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (3)

Nicholas Adam Michael Forwood
Individual person with significant control · Ceased: 2023-08-30
Mr Joseph Thomas Perry
Individual person with significant control · Ceased: 2023-08-30
Mr Richard Timothy Rogers
Individual person with significant control · Ceased: 2023-08-30

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SECURE CONSTRUCT LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-07-31)

Resigned Officers(1)

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These are the directors and secretaries who have left SECURE CONSTRUCT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Joseph Perry resigned 2025-09-23