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Secure Innovation Limited

Secure Innovation Limited is an active company incorporated on 28 June 1990 with the registered office located in Saltash, Cornwall. Secure Innovation Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02516654
Private limited company
Age
35 years
Incorporated 28 June 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Spinnaker House
Saltash Parkway
Saltash
Cornwall
PL12 6LF
Same address for the past 24 years
Telephone
01752850300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1966 • Accountant
Director • British • Lives in England • Born in Jan 1968
Mr Anthony Raymond Westington
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Energetics Limited
Martin Jeremy Pascoe and Anthony Raymond Westington are mutual people.
Active
Secure Innovation Group Limited
Martin Jeremy Pascoe and Anthony Raymond Westington are mutual people.
Active
Crimetag Limited
Martin Jeremy Pascoe and Anthony Raymond Westington are mutual people.
Active
Spinnaker International Limited
Martin Jeremy Pascoe and Anthony Raymond Westington are mutual people.
Active
Remote Planet Limited
Anthony Raymond Westington is a mutual person.
Active
Innovation Management Limited
Anthony Raymond Westington is a mutual person.
Active
Brands
Secure Innovation
Secure Innovation is a company that provides protection products and control solutions focused on safeguarding cash and critical assets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£456K
Decreased by £811K (-64%)
Turnover
£13.75M
Increased by £208K (+2%)
Employees
127
Increased by 5 (+4%)
Total Assets
£16.59M
Decreased by £315K (-2%)
Total Liabilities
-£7.6M
Decreased by £494K (-6%)
Net Assets
£9M
Increased by £179K (+2%)
Debt Ratio (%)
46%
Decreased by 2.07% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
John Anthony Yandell Resigned
2 Years 4 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 10 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of John Anthony Yandell as a director on 9 July 2023
Submitted on 8 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 30 April 2022
Submitted on 10 May 2023
Certificate of change of name
Submitted on 12 Sep 2022
Change of name notice
Submitted on 12 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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