Website & contact details
- Group website
- The site of this company’s group or brand.
Secure Group Limited
- Incorporated
- 6 July 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Secure Automotive Support Limited
- Accounts type
- Full
- Region
- East of England
- Address
- 8 Marlborough RoadColmworth Business ParkEatonSocon, St NeotsPE19 8YP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 February 1967 (59)
Director · Appointed 11 December 2019
British
Born October 1967 (59)
Director · Appointed 11 December 2019
British
Born July 1972 (54)
Director · Appointed 6 July 2001
British
Born March 1962 (64)
Officer history (12 former)
22 January 2026
30 September 2025
30 September 2025
Resigned Scott, David as Secretary
21 December 2023
21 December 2023
1 February 2021
Resigned Coe, Ashley David as Secretary
1 February 2021
Appointed Scott, David as Secretary
11 December 2019
11 December 2019
11 December 2019
11 December 2019
18 October 2019
5 November 2018
Appointed Coe, Ashley David as Secretary
4 November 2018
Resigned Evens, Jonathan David Newton as Secretary
1 July 2010
1 July 2010
Appointed Evens, Jonathan David Newton as Secretary
5 November 2002
5 November 2002
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secure Automotive Support Limited
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Limited By Shares
Holdings 1
Companies where Secure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 October 2019
18 October 2019
18 October 2019
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £202,505
- Cash
- £100
- Profit Before Tax
- £825,000
- Employees
- 5
- Current Ratio
- 1.1x
- Return on Equity
- 407%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,170,505 |
| Cash | £100 |
| Creditors (< 1 year) | £1,018,000 |
| Net Current Assets | £152,505 |
| Net Assets | £202,505 |
| Shareholder Funds | £202,505 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a secretary |
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