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G8 Secure Limited

G8 Secure Limited is an active company incorporated on 30 April 2013 with the registered office located in Redhill, Surrey. G8 Secure Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08510263
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 4 The Stable Block Brewer Street Farm
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP England
Telephone
02086654120
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1976
Director • English • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in May 1993
G8 Secure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Events Limited
Karen Jaclyn Louise Munns, Ian James Munns, and 1 more are mutual people.
Active
Box MGT Limited
Ian James Munns and Thea Milner are mutual people.
Active
G8 Secure Group Limited
Karen Jaclyn Louise Munns and Ian James Munns are mutual people.
Active
Box Building Services Limited
Mr Junior Lloyd Alpheus Haynes and Thea Milner are mutual people.
Active
Langans Mayfair Limited
Karen Jaclyn Louise Munns and Ian James Munns are mutual people.
Active
Earthe Group Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Events Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Earthe Tech Ltd
Ian James Munns and Thea Milner are mutual people.
Active
Brands
G8 Secure Limited
G8 Secure is a family-run business with over 50 years of experience in fire and security.
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
£195.06K
Increased by £161.3K (+478%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£832.51K
Increased by £307.31K (+59%)
Total Liabilities
-£647.78K
Increased by £136.88K (+27%)
Net Assets
£184.73K
Increased by £170.43K (+1192%)
Debt Ratio (%)
78%
Decreased by 19.47% (-20%)
Latest Activity
Thea Milner Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Miss Thea Milner Appointed
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Ian James Munns Appointed
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Gary Tappenden Resigned
2 Years 5 Months Ago on 11 May 2023
Mr Junior Lloyd Alpheus Haynes Appointed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Termination of appointment of Thea Milner as a director on 18 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Miss Thea Milner as a director on 27 March 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 13 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Appointment of Mr Ian James Munns as a director on 4 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 14 Jun 2023
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 14 Jun 2023
Termination of appointment of Gary Tappenden as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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