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Secure Group Limited

Secure Group Limited is an active company incorporated on 6 July 2001 with the registered office located in St. Neots, Cambridgeshire. Secure Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04247929
Private limited company
Age
24 years
Incorporated 6 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Marlborough Road
Colmworth Business Park, Eaton
Socon, St Neots
Cambs
PE19 8YP
Same address for the past 18 years
Telephone
07876526140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1962
Secure Automotive Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Pam Blanchard, Michaela Gunney, and 2 more are mutual people.
Active
Secure Automotive Support Ltd
Pam Blanchard, Michaela Gunney, and 2 more are mutual people.
Active
Secure Shareholdings Limited
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Group Holdings Limited
Mark Colin Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.22M
Increased by £1.02M (+503%)
Total Liabilities
-£1.02M
Increased by £1.02M (%)
Net Assets
£202.51K
Same as previous period
Debt Ratio (%)
83%
Increased by 83.41% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
David Scott Resigned
3 Months Ago on 30 Sep 2025
David Scott Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Dec 2023
Frank Beccles Resigned
2 Years 1 Month Ago on 21 Dec 2023
George Thomas Gray Resigned
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Termination of appointment of David Scott as a director on 30 September 2025
Submitted on 3 Nov 2025
Termination of appointment of David Scott as a secretary on 30 September 2025
Submitted on 31 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 13 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Termination of appointment of Frank Beccles as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of George Thomas Gray as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year