- Companies
- Electricians
- Leicester
- Secure One Holdings Limited
Secure One Holdings Limited
- Company number
- 06728369
- Incorporated
- 20 Oct 200817 years trading
- Registered office
- Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
- Nature of business
- Electrical installation; Activities of construction holding companies
Secure One Holdings Limited is a 17-year-old private limited company registered in Leicester, company number 06728369, one of 312 electrical contractors in Leicester. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Where Secure One Holdings Limited is registered
The registered office is in Leicester (LE19), in the Blaby local authority area, East Midlands. Show LE19 4SA on a map.
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- Integral Fire & Security Solutions LtdElectricians
What happens if Secure One Holdings 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 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 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
- 06728369
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 October 2008 (17 years ago)
- Registered office
- Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
- Nature of business
- Electrical installation (SIC 43210)
Activities of construction holding companies (SIC 64203) - Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 19 October 2025
- Charges (mortgages)
- 0 outstanding of 1 registered
- Previous names
- Bass One Limited (until 2 Jan 2010)
Hicorp 41 Limited (until 2 Feb 2009)
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 Leicester
Other active electrical contractors registered in Leicester.
- Sfi Electric Limited2024
- Shoemans Limited2004
- Singh Electrical Services Ltd2025
- SJ Walters Electrical Limited2022
- SM Electric Eng Ltd2025
- Smart Electrical (JK) Ltd2017
- Smart Electrical Services Leicester Limited2021
- Smart Solutions Electrical Ltd2021
All electrical contractors in Leicester · All trades in Leicester · Electricians across the UK
Frequently asked questions
When are Secure One Holdings Limited's accounts due?
Secure One Holdings Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Secure One Holdings Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Secure One Holdings Limited still trading?
Secure One Holdings 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 Secure One Holdings Limited do?
Secure One Holdings Limited is registered under Electrical installation (SIC 43210); Activities of construction holding companies (SIC 64203).
How old is Secure One Holdings Limited?
Secure One Holdings Limited was incorporated on 20 October 2008, 17 years ago.
What is the penalty if Secure One Holdings 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 Secure One Holdings 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.