Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Secure Winner Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Control Gear LtdHeol Groeswen TreforestIndustrial Estate PontypriddCF37 5YF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2023
British
Born December 1969 (56)
Director · Appointed 1 February 2001
British
Born April 1968 (58)
Officer history (4 former)
2 June 2023
12 May 2023
12 May 2023
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
24 November 2000
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02065247
Former controllers (3)
21 March 2025
21 March 2025
12 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Powergear (Spray & Air) Limited Owns 75–100% of shares
Secure Winner Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £95,372
- Cash
- £33,608
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £183,608 | £245,973 | £241,421 | £231,810 | £203,840 | £243,979 |
| Debtors | £150,000 | £220,560 | £211,680 | £207,120 | £185,400 | £222,000 |
| Cash | £33,608 | £25,413 | £29,741 | £24,690 | £18,440 | £21,979 |
| Creditors (< 1 year) | £88,236 | £127,403 | £119,202 | £179,017 | £158,569 | £175,950 |
| Net Current Assets | £95,372 | £118,570 | £122,219 | £52,793 | £45,271 | £68,029 |
| Net Assets | £95,372 | £118,570 | £122,219 | £52,793 | £45,271 | £68,029 |
| Shareholder Funds | £52,793 | £45,271 | £68,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 3 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 March 2025 | Cessation of a person with significant control | |||
| 22 March 2025 | Cessation of a person with significant control |
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