Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Secure Engineering Limited
- Incorporated
- 15 December 1995 (30 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 16Gateway 1000 Whittle WayArlington Business ParkStevenageSG1 2FP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2022
British
Born March 1972 (54)
Officer history (12 former)
20 June 2023
20 June 2023
20 June 2023
9 September 2022
Resigned Morante, Roberto Vicente García as Director
9 September 2022
Resigned Doherty, Linda Rae as Director
9 September 2022
9 September 2022
9 September 2022
Resigned Chavagnat, Jeremy Palacio as Director
9 September 2022
Resigned Luis, Sergio Rodríguez as Director
9 September 2022
9 September 2022
Resigned Corne, Clifford John as Director
9 September 2022
3 May 2018
Appointed Chavagnat, Jeremy Palacio as Director
3 May 2018
Appointed Luis, Sergio Rodríguez as Director
3 May 2018
Appointed Morante, Roberto Vicente García as Director
3 May 2018
Resigned Doherty, Linda Rae as Secretary
29 February 2008
1 December 2000
Appointed Doherty, Linda Rae as Director
1 December 2000
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
Appointed Doherty, Linda Rae as Secretary
15 December 1995
Appointed Corne, Clifford John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14270877
Former controllers (4)
9 September 2022
Ceased Sergio Maestre Azcon — Has significant influence or control
19 August 2019
Ceased José-Fernando Maestre Martínez — Owns 50–75% of shares
3 May 2018
Ceased Linda Rae Doherty — Owns 25–50% of shares
3 May 2018
Ceased Clifford John Corne — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
All About Technology Ltd Owns 25–50% of shares
Cloud Security Storage Ltd Owns 75–100% of shares
Secure Engineering Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£196,877)
- Cash
- £8,452
- Employees
- 2
- Debt Ratio
- 173%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,456 | £28,618 | £31,707 | £67,364 | £76,684 | £90,956 |
| Current Assets | £252,149 | £52,034 | £376,252 | £242,714 | £217,860 | £393,767 |
| Debtors | £243,697 | £44,044 | £313,715 | £124,128 | £150,713 | £348,097 |
| Cash | £8,452 | £7,990 | £62,537 | £99,107 | £43,785 | £23,462 |
| Creditors (< 1 year) | £466,482 | £349,628 | £486,666 | £377,653 | £234,728 | £487,485 |
| Creditors (> 1 year) | £28,333 | £48,333 | £81,703 | £105,839 | £19,749 | |
| Net Current Assets | (£214,333) | (£297,594) | (£110,414) | (£134,939) | (£16,868) | (£93,718) |
| Net Assets | (£196,877) | (£297,309) | (£127,040) | (£149,278) | (£46,023) | (£22,511) |
| Shareholder Funds | (£196,877) | (£297,309) | (£127,040) | (£149,278) | (£46,023) | (£22,511) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 7 August 2024 | Director's details changed |
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Over 1,000 have been registered at this postcode.
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