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Secure Meters (UK) Limited

Secure Meters (UK) Limited is an active company incorporated on 27 November 1987 with the registered office located in Eastleigh, Hampshire. Secure Meters (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199653
Private limited company
Age
37 years
Incorporated 27 November 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire
SO53 3TL
United Kingdom
Same address for the past 6 years
Telephone
01962840048
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Jun 1984
Director • Business Development • British • Lives in England • Born in Mar 1966
Sanjaya Singhal
PSC • Indian • Lives in India • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kaushak Patel and Ananya Singhal are mutual people.
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Studio Saar (UK) Ltd
Kaushak Patel and Ananya Singhal are mutual people.
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Beama Limited
Kaushak Patel is a mutual person.
Active
Advanced Energy Monitoring Systems Limited
Kaushak Patel is a mutual person.
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Horstmann Group Limited
Kaushak Patel is a mutual person.
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Secure Meters Assets Operator Limited
Kaushak Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £1.31M (-28%)
Turnover
£88.35M
Increased by £13.02M (+17%)
Employees
98
Decreased by 24 (-20%)
Total Assets
£51.59M
Increased by £1.82M (+4%)
Total Liabilities
-£33.99M
Decreased by £3.4M (-9%)
Net Assets
£17.59M
Increased by £5.22M (+42%)
Debt Ratio (%)
66%
Decreased by 9.25% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Full accounts made up to 31 March 2021
Submitted on 11 Nov 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
Full accounts made up to 31 March 2020
Submitted on 14 Dec 2020
Repayment History
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