Secure Valeting Limited

Active03609741 Private limited company

What Secure Valeting say about themselves

“Secure Valeting - Your trusted partner for showroom-ready preparation and premier automotive services. Tune up your vehicle preparation for a smoother sales journey.”

— from securegroup.co.uk
Incorporated
4 August 1998 (28 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
East of England
Address
8 Marlborough Road
Colmworth Business Park
Eaton
Socon, St Neots
PE19 8YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born September 1973 (53)
Director · Appointed 11 December 2019
British
Born October 1967 (59)
Director · Appointed 11 December 2019
British
Born July 1972 (54)
Director · Appointed 11 December 2019
British
Born February 1967 (59)
Director · Appointed 10 August 1998
British
Born March 1962 (64)
Officer history (12 former)
22 January 2026
Appointed Horton, Dominique Shay as Director
30 September 2025
Resigned Scott, David as Director
30 September 2025
Resigned Scott, David as Secretary
21 December 2023
Resigned Beccles, Frank as Director
21 December 2023
Resigned Gray, George Thomas as Director
1 February 2021
Resigned Coe, Ashley David as Secretary
1 February 2021
Appointed Scott, David as Secretary
11 December 2019
Appointed Blanchard, Pam as Director
11 December 2019
Appointed Scott, David as Director
11 December 2019
Appointed Pearce, Mark Colin as Director
11 December 2019
Appointed Gunney, Michaela as Director
18 October 2019
Resigned Johnston, Drew Campbell as Director
17 September 2018
Appointed Coe, Ashley David as Secretary
17 September 2018
Resigned Evens, Jonathan David Newton as Secretary
1 July 2010
Resigned Duma, Susan as Secretary
1 July 2010
Appointed Evens, Jonathan David Newton as Secretary
5 November 2002
Appointed Duma, Susan as Secretary
5 November 2002
Resigned Gray, George Thomas as Secretary
10 August 1998
Appointed Gray, George Thomas as Director
10 August 1998
Appointed Beccles, Frank as Director
10 August 1998
Appointed Johnston, Drew Campbell as Director
10 August 1998
Appointed Gray, George Thomas as Secretary
10 August 1998
Appointed Reynolds, Christopher Charles as Director
10 August 1998
Resigned Semken Limited as Corporate Nominee Secretary
10 August 1998
Resigned Lufmer Limited as Corporate Nominee Director
10 August 1998
Resigned Semken Limited as Corporate Director
4 August 1998
Appointed Semken Limited as Corporate Nominee Secretary
4 August 1998
Appointed Lufmer Limited as Corporate Nominee Director
4 August 1998
Appointed Semken Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4247929
Former controllers (3)
18 October 2019
Ceased Christopher Charles Reynolds — Has significant influence or control
18 October 2019
Ceased George Thomas Gray — Has significant influence or control
18 October 2019
Ceased Frank Beccles — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,357,655
Cash
£15,147
Turnover
£42,998,815
Profit Before Tax
£2,963,760
Employees
108
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
7%
Return on Equity
31%
Balance sheet detail
2025
Fixed Assets£201,161
Current Assets£14,847,479
Cash£15,147
Creditors (< 1 year)£7,634,714
Creditors (> 1 year)£8,300
Net Current Assets£7,212,765
Net Assets£7,357,655
Shareholder Funds£7,357,655

Turnover£42,998,815
Cost of Sales£36,056,073
Gross Profit£6,942,742
Admin Expenses£3,888,371
Staff Costs£5,360,793
Operating Profit£3,151,387
Profit Before Tax£2,963,760
Tax£699,750
Profit for Period£2,264,010

Filings 113

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
3 February 2026Appointment of a director
19 December 2025Full accounts31 March 2025
3 November 2025Termination of appointment of a director
31 October 2025Termination of appointment of a secretary
Show all 113 filings

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