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Secure Automotive Support Ltd

Secure Automotive Support Ltd is an active company incorporated on 6 February 2018 with the registered office located in St. Neots, Cambridgeshire. Secure Automotive Support Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11191161
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Secure Automotive Support Ltd
Contact
Address
Secure Valeting Ltd 8 Malborough Road
Colmworth Business Park,
Eaton Socon, St Neots
Cambridgeshire
PE19 8YP
England
Same address since incorporation
Telephone
01480 216700
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr David Scott
Director • Secretary • Accountant • British • Lives in England • Born in May 1955
Mr Mark Colin Pearce
Director • British • Lives in England • Born in Jul 1972
Mr Christopher Charles Reynolds
Director • British • Lives in England • Born in Mar 1962
Michaela Gunney
Director • Sales Director • British • Lives in England • Born in Oct 1967
Pam Blanchard
Director • Commercial Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Mr David Scott, Mr Mark Colin Pearce, and 3 more are mutual people.
Active
Secure Group Limited
Mr David Scott, Mr Mark Colin Pearce, and 3 more are mutual people.
Active
Secure Shareholdings Limited
Mr David Scott, Mr Mark Colin Pearce, and 1 more are mutual people.
Active
Crosfield Ltd
Mr David Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£32K
Decreased by £493K (-94%)
Turnover
£35.98M
Increased by £6.37M (+22%)
Employees
97
Increased by 10 (+11%)
Total Assets
£9.24M
Decreased by £19K (-0%)
Total Liabilities
-£7.65M
Decreased by £1.13M (-13%)
Net Assets
£1.59M
Increased by £1.11M (+228%)
Debt Ratio (%)
83%
Decreased by 12% (-13%)
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Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 3 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
George Thomas Gray Resigned
1 Year 8 Months Ago on 21 Dec 2023
Frank Beccles Resigned
1 Year 8 Months Ago on 21 Dec 2023
Secure Shareholdings Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 22 Aug 2025
Registration of charge 111911610001, created on 19 June 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 13 Aug 2024
Purchase of own shares.
Submitted on 3 Jun 2024
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Notification of Secure Shareholdings Limited as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Frank Beccles as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of George Thomas Gray as a director on 21 December 2023
Submitted on 21 Dec 2023
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Repayment History
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