What Secure Systems say about themselves
“Electrical, data, security and fire safety – partner with Secure Systems (UK) Ltd to get it all. Contact our electrical engineers. Serving Newbury since 1988.”
Secure Systems (UK) Limited
- Incorporated
- 27 October 1993 (33 years)
- Industry
- Electrical installation (43210) Other service activities n.e.c. (96090)
- Directors
- Patrick John WhelanSara Anne Vanstone
- Owned by
- Nicholas James Vanstone
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit F Castle Industrial ParkPear Tree LaneNewburyRG14 2EZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Whelan, Patrick John
Director · Appointed 1 November 2025
British
Born August 1992 (34)
Secretary · Appointed 15 October 2001
British
Director · Appointed 27 April 1999
British
Born April 1967 (59)
Vanstone Giles, Sarah Jane
Secretary · Appointed 1 August 1996
British
Vanstone, Sara Anne
Director · Appointed 20 December 1993
British
Born May 1966 (60)
Officer history (8 former)
30 April 2026
1 November 2025
Appointed Whelan, Patrick John as Director
14 March 2024
8 August 2023
Resigned Roberts, Darren Keith as Director
13 January 2011
Appointed Roberts, Darren Keith as Director
15 October 2001
27 April 1999
Resigned Blackman, Ian Charles Raymond as Director
27 April 1999
1 August 1996
Appointed Vanstone Giles, Sarah Jane as Secretary
1 August 1996
23 November 1995
Appointed Blackman, Ian Charles Raymond as Director
23 November 1995
1 April 1995
Resigned Phoenix Direct Ltd as Corporate Secretary
1 April 1995
20 December 1993
Appointed Vanstone, Sara Anne as Director
27 October 1993
27 October 1993
27 October 1993
Appointed Phoenix Direct Ltd as Corporate Secretary
27 October 1993
27 October 1993
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,640,374
- Cash
- £1,338,057
- Employees
- 28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £264,247 | £173,309 | £123,805 | ||||
| Cash | £1,338,057 | £1,194,827 | £1,174,912 | £891,591 | £892,623 | £721,702 | £778,308 |
| Creditors (< 1 year) | £847,182 | £692,066 | £726,292 | £823,304 | £543,648 | £326,192 | £333,254 |
| Creditors (> 1 year) | £24,112 | £31,175 | £5,751 | £0 | £60,200 | £20,400 | |
| Net Assets | £1,640,374 | £1,516,895 | £1,472,915 | £1,332,026 | £1,187,567 | £1,076,955 | |
| Shareholder Funds | £1,640,374 | £1,516,895 | £1,472,915 | £1,332,026 | £1,187,567 | £1,076,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 |
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