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Secure Innovation Group Limited

Secure Innovation Group Limited is an active company incorporated on 30 March 2010 with the registered office located in Saltash, Cornwall. Secure Innovation Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07208320
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Spinnaker House
Saltash Parkway Industrial Estate
Saltash
Cornwall
PL12 6LF
Same address for the past 11 years
Telephone
01752 850300
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jan 1968
Mr Anthony Raymond Westington
PSC • British • Lives in England • Born in Jan 1968
Mr John Anthony Yandell
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Innovation Limited
Anthony Raymond Westington and Mr Martin Jeremy Pascoe are mutual people.
Active
British Energetics Limited
Anthony Raymond Westington and Mr Martin Jeremy Pascoe are mutual people.
Active
Crimetag Limited
Anthony Raymond Westington and Mr Martin Jeremy Pascoe are mutual people.
Active
Spinnaker International Limited
Anthony Raymond Westington and Mr Martin Jeremy Pascoe are mutual people.
Active
Remote Planet Limited
Anthony Raymond Westington is a mutual person.
Active
Innovation Management Limited
Anthony Raymond Westington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£458K
Decreased by £811K (-64%)
Turnover
£13.8M
Increased by £109K (+1%)
Employees
133
Increased by 4 (+3%)
Total Assets
£10.69M
Decreased by £684K (-6%)
Total Liabilities
-£8.29M
Decreased by £789K (-9%)
Net Assets
£2.39M
Increased by £105K (+5%)
Debt Ratio (%)
78%
Decreased by 2.27% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
John Anthony Yandell Resigned
2 Years 2 Months Ago on 9 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Group Accounts Submitted
3 Years Ago on 30 Jan 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of John Anthony Yandell as a director on 9 July 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 9 Jun 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 15 May 2023
Certificate of change of name
Submitted on 6 Jan 2023
Confirmation statement made on 20 April 2022 with updates
Submitted on 26 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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