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Secure Global Ltd

Secure Global Ltd is an active company incorporated on 23 December 2005 with the registered office located in Pontefract, West Yorkshire. Secure Global Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05662650
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Wensley Drive
Pontefract
WF8 2RQ
England
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW
Telephone
01138156429
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Baxter
Director • PSC • British • Lives in England • Born in Jan 1976
Wanda Baxter
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.57K
Decreased by £19.64K (-32%)
Total Liabilities
-£9.4K
Decreased by £10.31K (-52%)
Net Assets
£32.17K
Decreased by £9.33K (-22%)
Debt Ratio (%)
23%
Decreased by 9.59% (-30%)
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Latest Activity
Confirmation Submitted
2 Days Ago on 1 Nov 2025
Wanda Baxter Resigned
2 Days Ago on 1 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
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Get Credit Report
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Documents
Termination of appointment of Wanda Baxter as a secretary on 1 November 2025
Submitted on 1 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW to 2 Wensley Drive Pontefract WF8 2RQ on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 1 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
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Repayment History
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