SECURE- A- SPACE LIMITED

🌳Matureactive
09301673 · ltd · incorporated 2014-11-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Private security activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 7.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-11-25
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-08-22
    📄
    legacy
    other · GUARANTEE2
  4. 2025-08-22
    📄
    legacy
    other · AGREEMENT2
  5. 2025-07-28
    📄
    legacy
    other · GUARANTEE2
  6. 2024-12-12
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2024-12-12
    📄
    legacy
    accounts · PARENT_ACC
  8. 2024-12-12
    📄
    legacy
    other · AGREEMENT2
  9. 2024-11-17
    📄
    legacy
    other · GUARANTEE2
  10. 2024-04-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2024-03-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-03-06
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2024-01-25
    ERKUL, Kenan Thomas appointed
    director
  14. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-01-22
    HARRISON, Jeffrey John resigned
    director
  17. 2023-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-10-24
    COOKE, Benedict Michael appointed
    director
  21. 2023-10-24
    HARRISON, Jeffrey John appointed
    director
  22. 2023-10-24
    WILLIAMS, Rupert John resigned
    director
  23. 2023-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2023-09-11
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  25. 2023-03-02
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  26. 2023-03-02
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  27. 2022-12-21
    STILES, Linda Kate resigned
    director
  28. 2022-12-21
    STILES, Michael Anthony resigned
    director
  29. 2022-12-21
    WILLIAMS, Rupert John appointed
    director
  30. 2022-04-22
    🔓
    Charge satisfied #1
  31. 2019-01-07
    🔒
    Charge registered #1
    Lender: Just Cashflow PLC
  32. 2014-11-07
    🏢
    Company incorporated
    As SECURE- A- SPACE LIMITED
  33. 2014-11-07
    KAHAN, Barbara appointed
    director
  34. 2014-11-07
    KAHAN, Barbara resigned
    director
  35. 2014-11-07
    STILES, Linda Kate appointed
    director
  36. 2014-11-07
    STILES, Michael Anthony appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Uk Parking Control Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Uk Parking Control Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SECURE- A- SPACE LIMITED
This company · 09301673

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Uk Parking Control Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2022
2 historic (ceased) PSCs
  • Michael Anthony Stilesceased 21/12/2022· 75-100% shares · 75-100% voting · board control
  • Linda Kate Stilesceased 21/12/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-11-07
Jurisdictionengland-wales
Primary SIC80100 — Private security activities

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05

Officers (2 active · 5 resigned)

COOKE, Benedict Michael
director · ~32y · appointed 2023-10-24
View their other companies + combined net worth →
Active
ERKUL, Kenan Thomas
director · ~41y · appointed 2024-01-25
View their other companies + combined net worth →
Active
HARRISON, Jeffrey John
director · ~57y · appointed 2023-10-24 · resigned 2024-01-22
Resigned
KAHAN, Barbara
director · ~95y · appointed 2014-11-07 · resigned 2014-11-07
Resigned
STILES, Linda Kate
director · ~48y · appointed 2014-11-07 · resigned 2022-12-21
Resigned
STILES, Michael Anthony
director · ~64y · appointed 2014-11-07 · resigned 2022-12-21
Resigned
WILLIAMS, Rupert John
director · ~58y · appointed 2022-12-21 · resigned 2023-10-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Just Cashflow
Just Cashflow PLC
A registered charge07/01/201922/04/2022

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-25
legacy
accounts · PARENT_ACC
2025-11-25
legacy
other · GUARANTEE2
2025-08-22
legacy
other · AGREEMENT2
2025-08-22
legacy
other · GUARANTEE2
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-12
legacy
accounts · PARENT_ACC
2024-12-12
legacy
other · AGREEMENT2
2024-12-12
legacy
other · GUARANTEE2
2024-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-06
change-account-reference-date-company-previous-extended
accounts · AA01
2024-03-06