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Secure Shareholdings Limited
Secure Shareholdings Limited is an active company incorporated on 20 December 2023 with the registered office located in St. Neots, Cambridgeshire. Secure Shareholdings Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15363547
Private limited company
Age
2 years 1 month
Incorporated
20 December 2023
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
19 December 2025
(1 month ago)
Next confirmation dated
19 December 2026
Due by
2 January 2027
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
20 Dec
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Secure Shareholdings Limited
Contact
Update Details
Address
8 Marlborough Road
Colmworth Business Park
St Neots
PE19 8YP
United Kingdom
Same address since
incorporation
Companies in PE19 8YP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Michaela-Ann Gunney
Director • British • Lives in England • Born in Oct 1967
Pamela Louise Blanchard
Director • British • Lives in England • Born in Feb 1967
Christopher Charles Reynolds
Director • British • Lives in England • Born in Mar 1962
Mark Colin Pearce
Director • British • Lives in England • Born in Jul 1972
Mr Christopher Charles Reynolds
PSC • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Group Limited
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Automotive Support Ltd
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Group Holdings Limited
Mark Colin Pearce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£15K
Turnover
£54.99M
Employees
108
Total Assets
£14.83M
Total Liabilities
-£13.88M
Net Assets
£943K
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
David Scott Resigned
3 Months Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 12 Sep 2024
Christopher Charles Reynolds (PSC) Appointed
2 Years 1 Month Ago on 21 Dec 2023
Mr David Scott Appointed
2 Years 1 Month Ago on 21 Dec 2023
Michaela-Ann Gunney (PSC) Resigned
2 Years 1 Month Ago on 21 Dec 2023
Incorporated
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Termination of appointment of David Scott as a director on 30 September 2025
Submitted on 31 Oct 2025
Registration of charge 153635470001, created on 19 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Sep 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 22 Jan 2024
Notification of Christopher Charles Reynolds as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
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Repayment History
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