Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Secure Innovation Group Limited
- Incorporated
- 30 March 2010 (16 years)
- Previously known as
- Staysail Limited (until 6 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Anthony Raymond Westington
- Accounts type
- Group
- Region
- South West
- Address
- Spinnaker HouseSaltash Parkway Industrial EstateSaltashPL12 6LF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born August 1978 (48)
Director · Appointed 26 February 2021
British
Born January 1966 (60)
Director · Appointed 30 March 2010
British
Born January 1968 (58)
Officer history (1 former)
8 January 2026
9 July 2023
26 February 2021
30 March 2010
30 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1968 (58)
Holdings 2
Companies where Secure Innovation Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 February 2019
18 February 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,276,695
- Cash
- £105
- Profit
- (£37,444)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,356,873 | £12,356,873 | £12,356,873 | £11,869,196 |
| Current Assets | £105 | £184 | £185 | |
| Debtors | £4,283,502 | |||
| Cash | £105 | £105 | £184 | |
| Creditors (< 1 year) | £8,080,283 | £7,165,432 | £6,621,256 | |
| Creditors (> 1 year) | £0 | £827,813 | £866,376 | |
| Net Current Assets | (£8,080,178) | (£7,354,429) | (£7,165,248) | (£6,621,071) |
| Net Assets | £4,276,695 | |||
| Shareholder Funds | £4,276,695 | £4,363,812 | £4,381,749 | |
| Turnover | £13,693,133 | |||
| Cost of Sales | £5,841,578 | |||
| Gross Profit | £7,851,555 | |||
| Admin Expenses | £7,398,930 | |||
| Staff Costs | £5,160,158 | |||
| Operating Profit | £613,101 | |||
| Profit Before Tax | £337,918 | |||
| Tax | (£59,407) | |||
| Profit for Period | (£37,444) | £397,325 | (£17,937) | £983,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Amended group of companies' accounts | 30 April 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 7 April 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Group of companies' accounts | 30 April 2025 | ||
| 8 January 2026 | Appointment of a director |
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