Secure Meters (UK) Limited

Active02199653 Private limited company

What Secure Meters say about themselves

“We create solutions that enable users to save money, reduce energy use and live in comfort. Secure created world’s first commercially viable electric meter. Today, our products are installed in more than 60 countries.”

— from securemeters.com
Incorporated
27 November 1987 (38 years)
Previously known as
Pri Limited (until 28 June 2010)
Polymeters Response International Limited (until 22 June 2007)
Profilestride Limited (until 16 June 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Sanjaya Singhal
Accounts type
Full
Region
South East
Address
Secure House Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
Also at Studio Saar (UK) Ltd, Horstmann Controls Limited
Indian
Born June 1984 (42)
Director · Appointed 1 January 2008
Also at Studio Saar (UK) Ltd, Beama Limited, Secure Meters Assets Operator Limited · more companies
British
Born March 1966 (60)
Officer history (33 former)
1 June 2018
Resigned Ghosh, Kaushik as Director
1 April 2018
Appointed Singhal, Ananya as Director
1 April 2018
Resigned Singhal, Suket as Director
25 March 2015
Resigned Pandwal, Hemender as Director
25 March 2015
Resigned Pandwal, Hemender as Secretary
21 March 2014
Resigned Woolner, Leslie as Director
21 March 2014
Appointed Singhal, Suket as Director
11 March 2013
Resigned Agrawal, Vineet as Director
11 March 2013
Resigned Babel, Bhagwat Singh as Director
11 March 2011
Appointed Agrawal, Vineet as Director
5 May 2009
Resigned St Clair, Richard John as Director
21 July 2008
Appointed Woolner, Leslie as Director
8 April 2008
Appointed Babel, Bhagwat Singh as Director
1 March 2008
Resigned Lickorism, Derek Arthur as Director
1 March 2008
Resigned Singhal, Salil as Director
1 March 2008
Appointed Pandwal, Hemender as Director
1 March 2008
Resigned Singhal, Sanjaya as Director
1 March 2008
Resigned Wilman, Peter as Secretary
1 March 2008
Resigned Wilman, Peter as Director
1 March 2008
Appointed Pandwal, Hemender as Secretary
1 January 2008
Appointed Patel, Kaushak as Director
16 April 2007
Appointed Ghosh, Kaushik as Director
23 March 2007
Resigned Babel, Bhagwat Singh as Director
1 January 2007
Appointed Lickorism, Derek Arthur as Director
31 March 2005
Resigned Tutton, Richard John as Director
14 March 2005
Resigned Tutton, Richard John as Secretary
14 March 2005
Appointed Wilman, Peter as Secretary
1 September 2002
Appointed Wilman, Peter as Director
18 June 2002
Resigned Fielden, John Spensley as Director
1 August 1999
Appointed Tutton, Richard John as Director
11 November 1998
Resigned Peddie, Robert Alan as Director
13 June 1997
Appointed Babel, Bhagwat Singh as Director
13 June 1997
Appointed St Clair, Richard John as Director
7 April 1997
Resigned Mullins, Francis Howard, Dr as Director
31 December 1996
Resigned Dickens, Derek, Dr as Director
30 November 1996
Resigned Dick, Michael John as Director
31 October 1996
Resigned Hughes, David Roy as Director
20 June 1996
Appointed Dickens, Derek, Dr as Director
1 May 1996
Resigned Dick, Michael John as Secretary
1 May 1996
Appointed Tutton, Richard John as Secretary
20 November 1995
Resigned White, Gerald as Director
17 November 1995
Appointed Singhal, Salil as Director
16 November 1995
Appointed Mullins, Francis Howard, Dr as Director
18 August 1995
Resigned Wilby, William Alvin as Director
18 May 1995
Appointed Dick, Michael John as Secretary
18 May 1995
Resigned Pierce, Philippa Elinor as Secretary
20 February 1995
Appointed Singhal, Sanjaya as Director
17 November 1994
Resigned Tiverton-Brown, Stuart James as Director
21 March 1994
Appointed Tiverton-Brown, Stuart James as Director
26 October 1993
Appointed Pierce, Philippa Elinor as Secretary
25 October 1993
Resigned Streatfield, Paul Richard as Secretary
25 October 1993
18 October 1993
Appointed Wilby, William Alvin as Director
30 September 1993
Resigned Streatfield, Paul Richard as Director
21 September 1993
Resigned Hutt, Peter Richard as Director
19 April 1993
Appointed Dick, Michael John as Director
19 April 1993
Appointed Hughes, David Roy as Director
19 April 1993
Resigned Pery, Michael Henry Colquhoun, The Honorable as Director
2 April 1993
Resigned Singhal, Sanjaya as Director
10 April 1992
Appointed Peddie, Robert Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanjaya Singhal
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Indian
Born January 1955 (71)

Holdings 2

Companies where Secure Meters (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£17,904,464
down £21,695,052 (55%)
Cash
£10,658,603
down £6,446,259 (38%)
Turnover
£70,323,634
down £64,063,875 (48%)
Profit Before Tax
£6,511,316
down £761,619 (10%)
Employees
147
down 2 (1%)
Debt Ratio
44%
Current Ratio
2.3x
Profit Margin
9%
Return on Equity
28%
Balance sheet detail
2020
Fixed Assets£4,037,111
Current Assets£27,811,275
Cash£10,658,603
Creditors (< 1 year)£11,893,044
Net Current Assets£15,918,231
Net Assets£17,904,464
Shareholder Funds£17,904,464
Turnover£70,323,634
Cost of Sales£50,001,326
Gross Profit£20,322,308
Admin Expenses£14,056,879
Staff Costs£7,393,105
Operating Profit£6,504,082
Profit Before Tax£6,511,316
Tax£1,521,149
Profit for Period£4,990,167

Filings 260

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 March 2026
13 March 2026Confirmation statement with no updates28 February 2026
4 December 2025Full accounts31 March 2025
4 March 2025Confirmation statement with no updates28 February 2025
11 November 2024Full accounts31 March 2024
Show all 260 filings

Some other companies at this address

Eximia Investments Limited
Hazcore Limited
Horstmann Controls Limited
Horstmann Group Limited
Secure Meters Assets Operator Limited
Secure Smso Limited

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