- Companies
- Electricians
- Ashton under Lyne
- 1 Secure Ltd
1 Secure Ltd
- Company number
- 09261355
- Incorporated
- 13 Oct 201412 years trading
- Registered office
- 25 Springvale Close, Ashton under Lyne, OL7 9LH
- Nature of business
- Electrical installation
1 Secure Ltd is a 12-year-old private limited company registered in Ashton under Lyne, company number 09261355, one of 10 electrical contractors in Ashton under Lyne. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £8,840 (-580.8%) on the year before, to -£10K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £233 against £3,884 owed within a year: 0.1 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | -£10K | £233 | £3,884 | 1 | |
| 31 Oct 2024 | -£1,522 | £7,447 | £2,606 | 1 | |
| 31 Oct 2023 | -£2,266 | £9,173 | £2,451 | 1 | |
| 31 Oct 2022 | -£1,198 | £8,968 | £11K | 1 | |
| 31 Oct 2021 | -£6,561 | £2,699 | £10K | 1 | |
| 31 Oct 2020 | -£9,668 | £0 | £11K | 1 | |
| 31 Oct 2019 | £565 | £6,726 | £8,157 | 1 | |
| 31 Oct 2018 | -£613 | £4,952 | £8,227 | ||
| 31 Oct 2017 | -£3,675 | £452 | £7,367 | ||
| 31 Oct 2016 | £621 | £5,200 |
Who runs and owns 1 Secure Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| G*** M*** | Director | Oct 2014 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** V*** | Director | Oct 2014 | Oct 2014 |
Person with significant control
Where 1 Secure Ltd is registered
The registered office is in Ashton under Lyne (OL7), in the Tameside local authority area, North West. Show OL7 9LH on a map.
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- A $ N Tradings LimitedPlumbers and heating engineers
- Stonevia LtdInstallers
- Active8Security LtdElectricians
What happens if 1 Secure Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09261355
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 October 2014 (12 years ago)
- Registered office
- 25 Springvale Close, Ashton under Lyne, OL7 9LH
- Nature of business
- Electrical installation (SIC 43210)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 31 October 2025
Filing notes for electrical contractors
Electrical contracting companies are often a director plus a van and tools. Most fall within the micro-entity rules, so the accounts filed at Companies House are short, and the CT600 carries the tax detail.
Similar companies in Ashton under Lyne
Other active electrical contractors registered in Ashton under Lyne.
- C S H Electrical Limited2002
- Current Electrics (Manchester) Ltd2019
- Envirolec Limited1997
- LCR Integrated Systems Ltd2016
- Manchester Compliance Ltd2020
- MJC Electrical Services Limited1995
- MTH Security and Electrical Ltd2024
- PNP Motion Controls Limited2004
All electrical contractors in Ashton under Lyne · All trades in Ashton under Lyne · Electricians across the UK
Frequently asked questions
When are 1 Secure Ltd's accounts due?
1 Secure Ltd's next accounts are due at Companies House by 31 July 2027 (in 291 days), covering the period to 31 October 2026.
When is 1 Secure Ltd's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is 1 Secure Ltd still trading?
1 Secure Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does 1 Secure Ltd do?
1 Secure Ltd is registered under Electrical installation (SIC 43210).
How old is 1 Secure Ltd?
1 Secure Ltd was incorporated on 13 October 2014, 12 years ago.
Who runs 1 Secure Ltd?
1 Secure Ltd has 1 active director, the longest-serving appointed in Oct 2014. Their names and service addresses are on the Companies House register.
Who owns 1 Secure Ltd?
One person or company has significant control of 1 Secure Ltd: an individual (has significant influence or control).
What is the penalty if 1 Secure Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View 1 Secure Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.