ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.2m
-3.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£192k
-2,033.3% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,023,000 | £0 | £363,000 | — | |
| Operating profit | -£610,000 | -£9,000 | -£195,000 | -2,066.7% | |
| Profit before tax | -£610,000 | -£9,000 | -£192,000 | -2,033.3% | |
| Net profit | -£610,000 | -£9,000 | -£192,000 | -2,033.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £5,812,000 | £5,451,000 | £5,259,000 | -3.5% | |
| Net assets | £5,772,000 | £5,403,000 | £5,211,000 | -3.6% | |
| Equity | £5,772,000 | £5,403,000 | £5,211,000 | -3.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £16,925 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.1% | — | -53.7% | |
| Net margin | -6.1% | — | -52.9% | |
| Return on capital employed | -10.5% | -0.2% | -3.7% | |
| Gearing (liabilities / total assets) | 14.2% | 14.3% | 61.3% | |
| Current ratio | 7.32x | 0.74x | 1.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ANGLIA SECURE HOMES (SOUTH EAST) LIMITED 1988-11-10 → present
- ALFRED MCALPINE RETIREMENT HOMES LIMITED 1985-03-15 → 1988-11-10
- FERNDALE GARDEN HOMES LIMITED 1981-12-31 → 1985-03-15
- ROCHESTER STADIUM LIMITED 1936-01-13 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company and the Group have adequate resources to continue in operational existence for a period of at least 12 months from when the accounts are authorised for issue and a letter of support has been provided by Fairview New Homes Limited.”
Group structure
- ANGLIA SECURE HOMES (SOUTH EAST) LIMITED · parent
- Anglia Secure Homes (Properties) Limited 100%
- Anglia Secure Homes (Developments) Limited 100%
Significant events
- “In March 2023 the Group entered into a contractual arrangement with the Ministry of Housing, Communities and Local Government committing to remediate at no cost to leaseholders life-critical fire-safety defects in buildings over 11 metres developed in the last 30 years”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2018-01-18 | — | — |
| CALLADINE, Matthew | Director | 2020-11-11 | May 1974 | British |
| DAVIES, Rhys Bernard | Director | 2019-04-01 | Oct 1982 | British |
| GARRETT, Simon John | Director | 2019-10-23 | Oct 1968 | British |
| MALTON, Gerald Anthony | Director | 2001-01-15 | Dec 1960 | British |
| MCCORMACK, Darren Lee | Director | 2019-02-13 | Jan 1982 | British |
| SPRING, Jonathan Andrew | Director | 2018-01-18 | Oct 1972 | British |
| WILLIAMS, Robert Kenneth | Director | 2015-08-19 | Oct 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, James Richard Stansfeld | Secretary | — | 1995-06-30 |
| CHENEY, Elizabeth Barbara | Secretary | 2017-04-24 | 2017-12-31 |
| HIDE, Susan Gaynor | Secretary | 2015-07-24 | 2017-04-24 |
| LEEDER, David John | Secretary | 1995-06-30 | 2000-05-10 |
| SIDDERS, Martin John | Secretary | 2012-04-11 | 2014-06-19 |
| TIPPING, David Keith | Secretary | 2000-05-10 | 2012-04-10 |
| VICKERS, Jeremy Philip Hilton | Secretary | 2014-06-19 | 2015-07-24 |
| BLAKEY, Michael | Director | 2015-07-24 | 2020-06-30 |
| BRYANT, James Richard Stansfeld | Director | — | 1995-06-30 |
| CASEY, Stephen Charles | Director | 2000-05-10 | 2010-03-31 |
| CLOUGH, Richard Stanley | Director | — | 1995-06-30 |
| DULCKEN, Nicholas Martin | Director | 2014-01-10 | 2019-12-31 |
| EDMONDSON, Paul William | Director | 1995-06-30 | 2009-09-30 |
| GEE, Jeremy Simon | Director | 2017-03-15 | 2018-09-17 |
| HOLLIDAY, James Thomas | Director | 2016-03-15 | 2017-12-31 |
| LEEDER, David John | Director | 1995-06-30 | 2009-09-30 |
| PATERSON, Richard James | Director | 2016-03-15 | 2020-03-31 |
| POTTER, Stephen Conrad | Director | 2005-04-21 | 2009-12-31 |
| SIDDERS, Martin John | Director | 2009-04-07 | 2014-06-19 |
| SMITH, Martin Richard | Director | 2010-03-22 | 2020-12-31 |
| TIPPING, David Keith | Director | 2000-05-10 | 2006-02-07 |
| VICKERS, Jeremy Philip Hilton | Director | 2014-05-23 | 2015-07-24 |
| WALKER, Michael Raymond | Director | 2016-03-15 | 2021-04-30 |
| WESTCOTT, Richard Henry | Director | 2000-05-10 | 2004-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairview New Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-14 | CH01 | officers | Change person director company with change date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.