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Secure Pay Limited

Secure Pay Limited is an active company incorporated on 23 March 1999 with the registered office located in Lichfield, Staffordshire. Secure Pay Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03738373
Private limited company
Age
26 years
Incorporated 23 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Stowegate House
37 Lombard Street
Lichfield
Staffordshire
WS13 6DP
Same address for the past 22 years
Telephone
01543251475
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1953
Director • Practice Manager • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1982
Mr Mark David Evans
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
David Evans & Co Limited
John David Evans, Mark David Evans, and 1 more are mutual people.
Active
Taxation Protection Services Limited
John David Evans and Nicola Jane Hancox are mutual people.
Active
Clearvision Consulting (UK) Limited
John David Evans and Nicola Jane Hancox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£295.31K
Increased by £82.47K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£304.87K
Increased by £78.94K (+35%)
Total Liabilities
-£71.92K
Increased by £34.67K (+93%)
Net Assets
£232.95K
Increased by £44.27K (+23%)
Debt Ratio (%)
24%
Increased by 7.1% (+43%)
Latest Activity
Mr Mark Evans Details Changed
1 Month Ago on 5 Dec 2025
Mr Mark Evans Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Mrs Nicola Jane Hancox Appointed
2 Years 3 Months Ago on 1 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Director's details changed for Mr Mark Evans on 5 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mr Mark Evans on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 11 Mar 2024
Appointment of Mrs Nicola Jane Hancox as a director on 1 October 2023
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 21 Mar 2023
Resolutions
Submitted on 2 Sep 2022
Repayment History
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