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  4. Allied Secure Ltd

Allied Secure Ltd

ActiveTotal exemption (full) accountsSpecialist contractorsBarking
Company number
11546600
Incorporated
1 Sep 20188 years trading
Registered office
Weller House Suite D, 60 Longbridge Road, Barking, IG11 8RT
Nature of business
Other specialised construction activities n.e.c.; Private security activities
Accounts due in
261 days
30 Jun 2027
Net assets
£9,022▲
+15.8% on the year before
Cash at bank
£18K▲
At 30 Sep 2025
Employees
8
Average during the year
From the Companies House register, 1 Oct 2026

Allied Secure Ltd is a 8-year-old private limited company registered in Barking, company number 11546600, one of 82 specialist construction companies in Barking. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 261 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 353 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 262 days
9 months and 1 day after the period end
Confirmation statement
9 Nov 2026
in 28 days
Last made up to 26 Oct 2025

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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 up £1,228 (+15.8%) on the year before, to £9,022.
  • Net assets rose in 5 of 6 year-on-year comparisons on record.
  • Current assets of £202K against £204K owed within a year: 1.0 times cover.
  • 8 employees on average during the year.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£5,00030 September 2019: net assets £325£325201930 September 2020: net assets £2,627£2,627202030 September 2021: net assets £3,856£3,856202130 September 2022: net assets £7,907£7,907202230 September 2023: net assets £9,535£9,535202330 September 2024: net assets £7,794£7,794202430 September 2025: net assets £9,022£9,0222025
Net assets at each year end, 2019 to 2025£0£5,00030 September 2019: net assets £325£325'1930 September 2020: net assets £2,627£2,627'2030 September 2021: net assets £3,856£3,856'2130 September 2022: net assets £7,907£7,907'2230 September 2023: net assets £9,535£9,535'2330 September 2024: net assets £7,794£7,794'2430 September 2025: net assets £9,022£9,022'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£9,022£18K£202K£204K8
30 Sep 2024£7,794£17K£230K£222K8
30 Sep 2023£9,535£13K£56K£46K7
30 Sep 2022£7,907£933£22K£14K5
30 Sep 2021£3,856£43K£61K£57K5
30 Sep 2020£2,627£1,064£6,872£3,4935
30 Sep 2019£325£1,5991

Who runs and owns Allied Secure Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** Q***DirectorApr 2023
H*** A***DirectorAug 2023
6 former officers
NameRoleAppointedLeft
M*** W***SecretarySep 2018Jan 2020
M*** G***DirectorMar 2020Jul 2020
F*** N***DirectorMar 2021Aug 2023
F*** N***DirectorJan 2020Mar 2020
M*** W***DirectorSep 2018Jan 2020
M*** Z***DirectorJul 2020Mar 2021

Person with significant control

Individual · since Jun 2023
M*** Q***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Allied Secure Ltd is registered

Allied Secure Ltd's registered office on a map of the UK

The registered office is in Barking (IG11), in the Barking and Dagenham local authority area, London. Show IG11 8RT on a map.

Other trade companies in IG11

Also registered at this address

1 other company uses the same registered office as Allied Secure Ltd.

What happens if Allied 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 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 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
11546600
Status
Active
Company type
Private limited company
Incorporated
1 September 2018 (8 years ago)
Registered office
Weller House Suite D, 60 Longbridge Road, Barking, IG11 8RT
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Private security activities (SIC 80100)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
26 October 2025
Previous names
Allied Universal Security Ltd (until 3 Dec 2020)
Security Support Facilities Management Ltd (until 7 Jan 2020)
Support Solution Services Ltd (until 17 Apr 2019)

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Barking

Other active specialist construction companies registered in Barking.

All specialist construction companies in Barking · All trades in Barking · Specialist contractors across the UK

Frequently asked questions

When are Allied Secure Ltd's accounts due?

Allied Secure Ltd's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.

When is Allied Secure Ltd's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Allied Secure Ltd still trading?

Allied 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 Allied Secure Ltd do?

Allied Secure Ltd is registered under Other specialised construction activities n.e.c. (SIC 43999); Private security activities (SIC 80100).

How old is Allied Secure Ltd?

Allied Secure Ltd was incorporated on 1 September 2018, 8 years ago.

Who runs Allied Secure Ltd?

Allied Secure Ltd has 2 active directors, the longest-serving appointed in Apr 2023. Their names and service addresses are on the Companies House register.

Who owns Allied Secure Ltd?

One person or company has significant control of Allied Secure Ltd: an individual (owns 75% or more of the shares).

What is the penalty if Allied 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 Allied Secure Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

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.

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