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Secure Winner Limited
Secure Winner Limited is an active company incorporated on 24 November 2000 with the registered office located in Pontypridd, Mid Glamorgan. Secure Winner Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04113994
Private limited company
Age
24 years
Incorporated
24 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Secure Winner Limited
Contact
Update Details
Address
C/O Control Gear Ltd
Heol Groeswen Treforest
Industrial Estate Pontypridd
Mid Glamorgan
CF37 5YF
Same address for the past
16 years
Companies in CF37 5YF
Telephone
Unreported
Email
Unreported
Website
Pulsesecure.net
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gareth Bevan
Director • British • Lives in Wales • Born in Apr 1968
Mrs Sian Holder
Director • Accounts Manager • British • Lives in Wales • Born in Dec 1969
Control Gear (Hydraulics) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Gear (Filtration) Limited
Mr Gareth Bevan and are mutual people.
Active
Control Gear Limited
Mr Gareth Bevan and Mrs Sian Holder are mutual people.
Active
Control Gear (Hydraulics) Limited
Mr Gareth Bevan and Mrs Sian Holder are mutual people.
Active
Control Gear (Group) Limited
Mr Gareth Bevan and Mrs Sian Holder are mutual people.
Active
Powergear (Spray & Air) Limited
Mr Gareth Bevan and Mrs Sian Holder are mutual people.
Active
Control Gear (Weldex) Limited
Mr Gareth Bevan is a mutual person.
Active
Control Gear Fluid Power Limited
Mrs Sian Holder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£25.41K
Decreased by £4.33K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.97K
Increased by £4.55K (+2%)
Total Liabilities
-£127.4K
Increased by £8.2K (+7%)
Net Assets
£118.57K
Decreased by £3.65K (-3%)
Debt Ratio (%)
52%
Increased by 2.42% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Control Gear (Hydraulics) Limited (PSC) Appointed
7 Months Ago on 21 Mar 2025
Sian Holder (PSC) Resigned
7 Months Ago on 21 Mar 2025
Gareth Bevan (PSC) Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Gareth Bevan (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Gareth Bevan as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Cessation of Sian Holder as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 22 Mar 2025
Notification of Control Gear (Hydraulics) Limited as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Oct 2023
Notification of Sian Holder as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Cessation of Ronald Victor Bevan as a person with significant control on 12 May 2023
Submitted on 25 Jul 2023
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Repayment History
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