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Secure Group Holdings Limited

Secure Group Holdings Limited is a dormant company incorporated on 1 December 2016 with the registered office located in St. Neots, Cambridgeshire. Secure Group Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10507250
Private limited company
Age
9 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Secure Group Holdings Limited
Contact
Address
8 Colmworth Business Park
Marlborough Road
St. Neots
PE19 8YP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Colin Pearce
Director • British • Lives in England • Born in Jul 1972
Mr Mark Colin Pearce
PSC • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Mark Colin Pearce is a mutual person.
Active
Secure Group Limited
Mark Colin Pearce is a mutual person.
Active
Secure Automotive Support Ltd
Mark Colin Pearce is a mutual person.
Active
Secure Shareholdings Limited
Mark Colin Pearce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 24 Dec 2025
Mark Colin Pearce (PSC) Appointed
20 Days Ago on 23 Dec 2025
George Thomas Gray Resigned
20 Days Ago on 23 Dec 2025
Mr Mark Colin Pearce Appointed
20 Days Ago on 23 Dec 2025
Dormant Accounts Submitted
20 Days Ago on 23 Dec 2025
George Thomas Gray (PSC) Resigned
5 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 24 Dec 2025
Notification of Mark Colin Pearce as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of George Thomas Gray as a director on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Mark Colin Pearce as a director on 23 December 2025
Submitted on 23 Dec 2025
Cessation of George Thomas Gray as a person with significant control on 17 July 2025
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
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Repayment History
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