PRESTIGE SECURE LIMITED
Company details
- Registered name
- PRESTIGE SECURE LIMITED
- Company number
- 05453192
- Registered office
- 30-32 NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX · 179 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Person with significant control ceased | Mr William John Bailey | — |
| 11/12/2020 | Director resigned | BAILEY, William John | — |
| 06/04/2016 | Person with significant control added | — | Ms Chelie Marie Lear |
| 06/04/2016 | Person with significant control added | — | Mr William John Bailey |
| 16/05/2005 | Director appointed | — | BAILEY, William John |
| 16/05/2005 | Director appointed | — | LEAR, Chelie Marie |
| 16/05/2005 | Secretary appointed | — | LEAR, Chelie Marie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 ▲ 24.8% | 2 |
| Net assets | 1 back to profit | -0 |
| Employees (avg) | 10 | 10 |
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Filing history
Most recent filings
Data protection register
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About PRESTIGE SECURE LIMITED (05453192)
PRESTIGE SECURE LIMITED is a private limited company incorporated on 16 May 2005 and registered in the United Kingdom under company number 05453192. Its registered office is at 30-32 NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr William John Bailey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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