Secure Pay Limited

Active03738373 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Mark David Evans
Accounts type
Total exemption full
Region
West Midlands
Address
Stowegate House
37 Lombard Street
Lichfield
WS13 6DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born September 1969 (57)
Director · Appointed 7 September 2020
British
Born October 1953 (73)
Director · Appointed 10 March 2006
British
Born September 1982 (44)
Officer history (11 former)
1 October 2023
Appointed Hancox, Nicola Jane as Director
7 September 2020
Appointed Evans, John David as Director
11 June 2020
Resigned Mason, Jenny Lee as Secretary
22 October 2007
Resigned Evans, Richard as Director
22 October 2007
Appointed Mason, Jenny Lee as Secretary
22 October 2007
Resigned Evans, Mark as Secretary
7 September 2006
Resigned Munro, Louise Ann as Director
17 May 2006
Appointed Munro, Louise Ann as Director
10 March 2006
Appointed Evans, Mark David as Director
27 January 2005
Resigned Smith, Jodie as Secretary
27 January 2005
Resigned Hitchenson, Jenny as Director
27 January 2005
Resigned Smith, Jodie as Director
27 January 2005
Appointed Evans, Mark as Secretary
27 January 2005
Appointed Evans, Richard as Director
6 March 2003
Appointed Hitchenson, Jenny as Director
6 March 2003
Appointed Smith, Jodie as Director
6 March 2003
Appointed Smith, Jodie as Secretary
6 March 2003
Resigned Craddock, Patricia Mary as Secretary
6 March 2003
Resigned Craddock, John as Director
23 March 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 March 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 March 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
23 March 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
23 March 1999
Appointed Craddock, Patricia Mary as Secretary
23 March 1999
Appointed Craddock, John as Director

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
British
Born September 1982 (44)

Financials

Net Assets
£232,946
Cash
£295,311
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £58,257 £99,282 £137,170 £164,410 £188,680 £232,946
Balance sheet detail
202520242023202220212020
Fixed Assets£2,006£1,688£2,535£1,102£703£355
Current Assets£302,081£224,241£189,706£225,102£124,181£131,518
Debtors£6,770£2,658£10,078£6,773
Cash£295,311£212,842£182,916£222,444£114,103£124,745
Creditors (< 1 year)£32,094£24,134£86,592£24,378£70,740
Net Current Assets£237,189£192,147£165,572£138,510£99,803£60,778
Net Assets£232,946£188,680£164,410£137,170£99,282£58,257
Shareholder Funds£99,282£58,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates10 March 2026
5 December 2025Director's details changed
5 December 2025Director's details changed
18 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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