- Companies
- Specialist contractors
- Milton Keynes
- Clearly Secure Limited
Clearly Secure Limited
- Company number
- 03131755
- Incorporated
- 28 Nov 199530 years trading
- Registered office
- 24 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
- Nature of business
- Other specialised construction activities n.e.c.
Clearly Secure Limited is a 30-year-old private limited company registered in Milton Keynes, company number 03131755, one of 171 specialist construction companies in Milton Keynes. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 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 £77K (-78.3%) on the year before, to £21K.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £67K against £69K owed within a year: 1.0 times cover.
- 5 employees 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 Mar 2025 | £21K | £67K | £69K | 5 | |
| 31 Mar 2024 | £99K | £135K | £65K | 5 | |
| 31 Mar 2023 | £176K | £271K | £103K | 5 | |
| 31 Mar 2022 | £72K | £119K | £44K | 6 | |
| 31 Mar 2021 | £72K | £176K | £103K | 4 | |
| 31 Mar 2020 | £72K | £87K | £65K | 6 | |
| 31 Mar 2019 | £88K | £51K | £56K | ||
| 31 Mar 2018 | £103K | £49K | £69K | ||
| 31 Mar 2017 | £105K | £57K | £88K | ||
| 31 Mar 2016 | £107K | £9,181 | £55K | £104K |
Who runs and owns Clearly Secure Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** M*** | Director | Nov 1995 |
| C*** Y*** | Director | Sep 2021 |
| C*** Y*** | Secretary | Nov 1995 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | Nov 1995 | Nov 1995 |
| Ashcroft Cameron Nominees Limited | Nominee director (company) | Nov 1995 | Nov 1995 |
Person with significant control
Charges (secured borrowing)
1 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Metro Bank PLC | Outstanding | Apr 2019 |
| Metro Bank PLC | Satisfied Apr 2023 | Apr 2019 |
| HSBC Bank PLC | Satisfied Feb 2022 | Aug 2005 |
| HSBC Bank PLC | Satisfied Feb 2022 | Aug 2005 |
| HSBC Bank PLC | Satisfied Feb 2022 | Nov 1999 |
| Midland Bank PLC | Satisfied Feb 2022 | Jun 1999 |
| Midland Bank PLC | Satisfied Feb 2022 | Jun 1999 |
| Gallic Properties Limited | Satisfied Jul 2012 | Sep 1996 |
Where Clearly Secure Limited is registered
The registered office is in Milton Keynes (MK2), in the Milton Keynes local authority area, South East. Show MK2 2AZ on a map.
Other trade companies in MK2
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- Msarra LtdSpecialist contractors
- Ray11 LimitedBuilders
- Precob Solutions LimitedBuilders
- ZF Autos LtdMechanics and garages
- Scooby Cleaning LtdCleaning companies
- Marina Automotive LtdMotor traders
- Project Atlas Group LtdMotor traders
What happens if Clearly Secure Limited 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 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 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
- 03131755
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 November 1995 (30 years ago)
- Registered office
- 24 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 27 June 2026
- Charges (mortgages)
- 1 outstanding of 8 registered
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 Milton Keynes
Other active specialist construction companies registered in Milton Keynes.
- Corkrend Limited2023
- DBRB Limited2023
- Designs to Reality Limited1997
- DGW Consultancy Ltd2012
- DH Construction and Sons Ltd2020
- DJM Norfolk Limited2012
- DMS Construction Services Ltd2020
- Document Control Services Ltd2025
All specialist construction companies in Milton Keynes · All trades in Milton Keynes · Specialist contractors across the UK
Frequently asked questions
When are Clearly Secure Limited's accounts due?
Clearly Secure Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Clearly Secure Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Clearly Secure Limited still trading?
Clearly Secure Limited 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 Clearly Secure Limited do?
Clearly Secure Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Clearly Secure Limited?
Clearly Secure Limited was incorporated on 28 November 1995, 30 years ago.
Who runs Clearly Secure Limited?
Clearly Secure Limited has 2 active directors, the longest-serving appointed in Nov 1995. Their names and service addresses are on the Companies House register.
Who owns Clearly Secure Limited?
One person or company has significant control of Clearly Secure Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if Clearly Secure Limited 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 Clearly Secure Limited 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.