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4secure Limited

4secure Limited is an active company incorporated on 24 January 2003 with the registered office located in Northampton, Northamptonshire. 4secure Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647685
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Main Road Earls Barton
Northampton
Northamptonshire
NN6 0HJ
England
Address changed on 2 Apr 2025 (6 months ago)
Previous address was
Telephone
01604671222
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Secure International Ltd
Mr Peter Robert Hoinville is a mutual person.
Dissolved
Nightstone Limited
Mr Peter Robert Hoinville is a mutual person.
Dissolved
Reverseinsight Ltd
Mr Peter Robert Hoinville is a mutual person.
Dissolved
Brands
4Secure
4Secure is a cyber security company located in Northampton, UK, specialising in cross-domain solutions and data diodes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £1.28M (+59%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£6.86M
Increased by £3.86M (+129%)
Total Liabilities
-£4.37M
Increased by £3.27M (+296%)
Net Assets
£2.49M
Increased by £588.72K (+31%)
Debt Ratio (%)
64%
Increased by 26.96% (+73%)
Latest Activity
Charge Satisfied
10 Days Ago on 16 Oct 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Registers Moved To Inspection Address
6 Months Ago on 2 Apr 2025
Inspection Address Changed
6 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Jonathon Barlow Details Changed
8 Months Ago on 4 Feb 2025
Mr Sam Black Appointed
11 Months Ago on 11 Nov 2024
Mr Ian Matthew Walter Appointed
11 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Jonathon Barlow Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Satisfaction of charge 046476850003 in full
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 2 Apr 2025
Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 7 Mar 2025
Repayment History
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