SECURED LENDING LIMITED
Company details
- Registered name
- SECURED LENDING LIMITED
- Company number
- 09033656
- Registered office
- C/O EXTERNAL SERVICES LIMITED, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ARMSTRONG SECURED LENDING LIMITED (to 11 Mar 2020) · ARMSTRONG BRIDGING LIMITED (to 11 Mar 2020)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 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 |
|---|---|---|---|
| 23/09/2024 | Director resigned | FINLAY, Trevor Raymond | — |
| 26/06/2024 | Director resigned | SWARBRICK, Gerard Joseph | — |
| 18/06/2024 | Director resigned | WEBSTER, Andrew Edward Christopher | — |
| 18/06/2024 | Director appointed | — | SLOPER, Richard Edward |
| 06/09/2022 | Director resigned | TAYLOR, Richard Mark | — |
| 06/09/2022 | Director appointed | — | WEBSTER, Andrew Edward Christopher |
| 16/11/2021 | Director resigned | WEBSTER, Andrew Edward Christopher | — |
| 16/11/2021 | Director resigned | MOSS, Malcolm Kennedy Hunt | — |
| 16/11/2021 | Director appointed | — | WEBSTER, Andrew Edward Christopher |
| 16/11/2021 | Director appointed | — | TAYLOR, Richard Mark |
| 20/05/2021 | Director appointed | — | MOSS, Malcolm Kennedy Hunt |
| 11/08/2020 | Director resigned | MAHON, Stephen William, Dr | — |
| 15/07/2020 | Director appointed | — | SWARBRICK, Gerard Joseph |
| 01/06/2020 | Director resigned | NEWMAN, Andrew Jonathan Charles | — |
| 29/05/2020 | Director appointed | — | FINLAY, Trevor Raymond |
| 11/03/2020 | Registered name changed | ARMSTRONG BRIDGING LIMITED | ARMSTRONG SECURED LENDING LIMITED |
| 11/03/2020 | Registered name changed | ARMSTRONG SECURED LENDING LIMITED | SECURED LENDING LIMITED |
| 29/03/2019 | Person with significant control ceased | Mr Robin Francis Chamberlayne | — |
| 29/03/2019 | Person with significant control ceased | Mr Andrew Jonathan Charles Newman | — |
| 29/03/2019 | Person with significant control ceased | Dr Stephen William Mahon | — |
Financial highlights
No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECURED LENDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About SECURED LENDING LIMITED (09033656)
SECURED LENDING LIMITED is a private limited company incorporated on 12 May 2014 and registered in the United Kingdom under company number 09033656. Its registered office is at C/O EXTERNAL SERVICES LIMITED, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Dr Stephen William Mahon. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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