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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 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
80 Main Road Earls Barton
Northampton
Northamptonshire
NN6 0HJ
England
Address changed on 2 Apr 2025 (9 months ago)
Previous address was
Telephone
01604671222
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1992
Mr Peter Robert Hoinville
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Secure International Ltd
Peter Robert Hoinville is a mutual person.
Dissolved
Nightstone Limited
Peter Robert Hoinville is a mutual person.
Dissolved
Reverseinsight Ltd
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
Mr Jonathan Barlow Details Changed
1 Month Ago on 13 Nov 2025
Ian Matthew Walter Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Registers Moved To Inspection Address
9 Months Ago on 2 Apr 2025
Inspection Address Changed
9 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Mr Jonathon Barlow Details Changed
11 Months Ago on 4 Feb 2025
Mr Sam Black Appointed
1 Year 1 Month Ago on 11 Nov 2024
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Documents
Resolutions
Submitted on 17 Dec 2025
Change of share class name or designation
Submitted on 17 Dec 2025
Termination of appointment of Ian Matthew Walter as a director on 10 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Jonathan Barlow on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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