Website & contact details
- Group website
- The site of this company’s group or brand.
Secure Innovation Limited
- Incorporated
- 28 June 1990 (36 years)
- Previously known as
- Spinnaker International Limited (until 12 September 2022)Spinnaker Group Limited (until 11 July 1996)Trans Group Holdings Limited (until 24 June 1991)
- Industry
- Manufacture of electronic components (26110) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Anthony Raymond Westington
- Accounts type
- Full
- Region
- South West
- Address
- Spinnaker HouseSaltash ParkwaySaltashPL12 6LF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born August 1978 (48)
Secretary · Appointed 1 May 2005
British
Director · Appointed 1 May 2005
British
Born January 1966 (60)
Director · Appointed 1 May 2005
British
Born January 1968 (58)
Officer history (11 former)
8 January 2026
9 July 2023
18 February 2019
18 February 2019
1 June 2010
16 August 2006
1 May 2005
1 May 2005
1 May 2005
1 May 2005
12 October 2001
10 October 2001
Resigned Boreham, Robert Francis as Director
10 October 2001
20 June 2001
Resigned Hollox, Anthony Paul as Director
20 June 2001
2 June 2000
Resigned Thompson, David Louis as Director
31 January 2000
31 January 2000
18 November 1999
Appointed Hollox, Anthony Paul as Director
4 August 1999
4 September 1998
21 August 1998
Appointed Boreham, Robert Francis as Director
1 July 1998
Appointed Thompson, David Louis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,994,889
- Cash
- £455,755
- Turnover
- £13,747,684
- Profit Before Tax
- £213,539
- Employees
- 127
- Debt Ratio
- 46%
- Current Ratio
- 2.0x
- Profit Margin
- 2%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,896,851 | £1,309,774 | £1,209,624 | £1,034,935 |
| Current Assets | £14,695,987 | £15,597,663 | £12,420,238 | £11,718,166 |
| Debtors | £10,917,239 | |||
| Cash | £455,755 | £1,267,439 | £1,148,140 | £774,163 |
| Creditors (< 1 year) | £7,175,304 | £1,779,331 | £1,948,827 | |
| Creditors (> 1 year) | £225,000 | £3,526,870 | £2,975,969 | |
| Net Current Assets | £7,520,683 | £8,127,090 | £10,640,907 | £9,769,339 |
| Net Assets | £8,994,889 | £8,816,147 | £8,083,860 | £7,591,224 |
| Shareholder Funds | £8,994,889 | £8,816,147 | £8,083,860 | £7,591,224 |
| Turnover | £13,747,684 | £13,539,542 | £11,002,488 | £12,655,052 |
| Cost of Sales | £5,750,776 | £5,862,069 | £4,348,568 | £5,301,389 |
| Gross Profit | £7,996,908 | £7,677,473 | £6,653,920 | £7,353,663 |
| Admin Expenses | £7,626,992 | £7,245,186 | £6,248,146 | £6,786,578 |
| Staff Costs | £5,384,162 | £4,987,827 | £5,311,027 | £5,592,554 |
| Operating Profit | £469,593 | £592,763 | £512,126 | £567,085 |
| Profit Before Tax | £213,539 | £352,273 | £305,105 | £298,728 |
| Tax | £34,797 | (£61,353) | (£187,531) | (£164,548) |
| Profit for Period | £178,742 | £413,626 | £492,636 | £463,276 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 5 June 2026 | Amended full accounts | 30 April 2025 | ||
| 9 March 2026 | Full accounts | 30 April 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 10 July 2025 | Confirmation statement with updates | 28 June 2025 |
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