S A Secure Limited

Active04979712 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Controlled by
Ian Michael Hoare
Paul Montgomery
Philip Michael Rowe
Accounts type
Total exemption full
Region
Wales
Address
11A Corelli Street
Newport
NP19 7AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2007
British
Born January 1965 (61)
Director · Appointed 7 December 2007
British
Born September 1973 (53)
Director · Appointed 7 December 2007
Welsh
Born May 1969 (57)
Secretary · Appointed 1 December 2003
British
Officer history (3 former)
7 December 2007
Appointed Hoare, Ian Michael as Director
7 December 2007
Appointed Montgomery, Paul as Director
7 December 2007
Appointed Rowe, Philip Michael as Director
7 December 2007
Resigned Montgomery, Sara Joanne as Director
1 December 2003
Appointed Montgomery, Paul as Secretary
1 December 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
1 December 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Montgomery, Sara Joanne as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£101,574
Cash
£33,609
Employees
5
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £118,494 £115,885 £93,433 £92,274 £96,406 £100,402 £101,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£244£325£407£509£636£794£993
Current Assets£339,811£402,325£356,267£362,192£441,606£434,318£403,542
Debtors£298,561£376,849£311,243£294,830£304,778£303,918£357,848
Cash£33,609£19,926£18,784£40,903£116,929£115,049£31,589
Creditors (< 1 year)£238,420£288,843£226,842£216,997£275,355£225,794£285,852
Creditors (> 1 year)£13,334£33,334£53,333£73,333£93,282
Net Current Assets£101,391£113,482£129,425£145,195£166,251£208,524£117,690
Net Assets£101,574£100,402£96,406£92,274£93,433£115,885£118,494
Shareholder Funds£101,574£100,402£96,406£92,274£93,433£115,885£118,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
17 June 2026Replacement filing of Confirmation Statement1 December 2016
15 December 2025Confirmation statement with no updates1 December 2025
20 June 2025Total exemption full accounts30 September 2024
4 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in Newport →New Convenience Stores & Grocers in Newport →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?