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Company number
02195741

NATIONWIDE SECURED CONTRACTORS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATIONWIDE SECURED CONTRACTORS LIMITED
Company number
02195741
Registered office
THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 1987
Status
Active
Age
38 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lauriston Road Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/06/2025
Lawrence Kaffel
owns 25–50% of shares
Notified 18/11/2019
Miss Rebecca Bard
has significant influence or control
Notified 05/12/2024
Ms Rebecca Bard
owns 25–50% of shares
Notified 18/11/2019
Ms Sarah Bard
has significant influence or control
Notified 05/12/2024
R Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2025
Roy Michael Bard
owns 25–50% of shares
Notified 06/04/2016
Sarah Bard
owns 25–50% of shares
Notified 18/11/2019

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/06/2025 Controls 2 companies
R Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 04/07/2025
Lawrence Kaffel
born 01/1942 · England owns 25–50% of shares Control ended 20/11/2019
Miss Rebecca Bard
born 03/1985 · United Kingdom has significant influence or control Control ended 04/07/2025 Controls 6 companies
Ms Rebecca Bard
born 03/1985 · England owns 25–50% of shares Control ended 20/11/2019 Controls 3 companies
Ms Sarah Bard
born 04/1982 · England has significant influence or control Control ended 04/07/2025 Controls 7 companies
Roy Michael Bard
born 06/1944 · England owns 25–50% of shares Control ended 18/11/2019 Controls 3 companies
Sarah Bard
born 04/1982 · England owns 25–50% of shares Control ended 20/11/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2025 Person with significant control ceased Ms Sarah Bard
04/07/2025 Person with significant control ceased Miss Rebecca Bard
04/07/2025 Person with significant control added R Holdings Limited
12/06/2025 Person with significant control added Lauriston Road Holdings Ltd
05/12/2024 Person with significant control added Ms Sarah Bard
05/12/2024 Person with significant control added Miss Rebecca Bard
20/11/2019 Person with significant control ceased Sarah Bard
20/11/2019 Person with significant control ceased Ms Rebecca Bard
20/11/2019 Person with significant control ceased Lawrence Kaffel
18/11/2019 Person with significant control ceased Roy Michael Bard
18/11/2019 Person with significant control added Sarah Bard
18/11/2019 Person with significant control added Ms Rebecca Bard
18/11/2019 Person with significant control added Lawrence Kaffel
06/04/2016 Person with significant control added Roy Michael Bard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42,150
▲ 3.2%
40,862
Employees (avg) 0 0

Documents for NATIONWIDE SECURED CONTRACTORS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nationwide Secured Contractors Limited — EC2A 4RQ
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NATIONWIDE SECURED CONTRACTORS LIMITED?
According to the official registry, the company number of NATIONWIDE SECURED CONTRACTORS LIMITED is 02195741.
Where is NATIONWIDE SECURED CONTRACTORS LIMITED registered?
The registered office is THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ.
What is the SIC code of NATIONWIDE SECURED CONTRACTORS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls NATIONWIDE SECURED CONTRACTORS LIMITED?
Lauriston Road Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NATIONWIDE SECURED CONTRACTORS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NATIONWIDE SECURED CONTRACTORS LIMITED (02195741)

NATIONWIDE SECURED CONTRACTORS LIMITED is a private limited company incorporated on 18 November 1987 and registered in the United Kingdom under company number 02195741. Its registered office is at THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lauriston Road Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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