Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
G8 Secure Limited
- Incorporated
- 30 April 2013 (13 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- G8 Secure Group Limited
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 4 The Stable Block Brewer Street FarmBrewer StreetBletchingleyRH1 4QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born March 1971 (55)
British
Born April 1976 (50)
Director · Appointed 17 April 2020
British
Born February 1979 (47)
Officer history (11 former)
18 September 2025
27 March 2025
4 December 2023
11 May 2023
Resigned Tappenden, Gary as Director
6 March 2023
6 March 2023
26 August 2022
4 January 2022
Resigned Penny, Jeffrey John as Director
17 November 2021
19 March 2021
19 March 2021
17 April 2020
17 December 2019
17 December 2019
19 August 2019
24 June 2019
1 February 2018
3 March 2017
Appointed Penny, Jeffrey John as Director
1 February 2017
4 January 2016
Appointed Tappenden, Gary as Director
4 January 2016
Resigned Gollop, Janice as Director
23 October 2014
3 September 2013
30 April 2013
30 April 2013
Appointed Gollop, Janice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
G8 Secure Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £229,970
- Cash
- £327,250
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £129,134 | £67,392 | £7,907 | £7,495 | £8,087 | |
| Current Assets | £919,753 | £765,113 | £514,503 | £558,515 | £378,862 | |
| Debtors | £592,503 | £570,049 | £288,806 | £383,468 | £282,493 | |
| Cash | £327,250 | £195,064 | £225,697 | £175,047 | £96,369 | |
| Creditors (< 1 year) | £762,997 | £573,761 | £477,240 | £470,105 | £510,294 | £382,083 |
| Creditors (> 1 year) | £39,072 | £57,170 | £33,657 | £44,334 | £50,000 | |
| Net Current Assets | £156,756 | £191,352 | £44,398 | £48,221 | (£3,221) | |
| Net Assets | £229,970 | £184,726 | £7,971 | £5,716 | ||
| Shareholder Funds | £229,970 | £184,726 | £7,971 | £5,716 | £4,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 February 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 22 September 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 27 March 2025 | Appointment of a director |
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