Website & contact details
- Group website
- The site of this company’s group or brand.
Secure Automotive Support Ltd
- Incorporated
- 6 February 2018 (8 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 8 Marlborough Road Colmworth Business ParkEaton SoconSt. NeotsPE19 8YP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 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 18 October 2019
British
Born March 1962 (64)
Director · Appointed 19 August 2019
British
Born October 1967 (59)
Director · Appointed 19 August 2019
British
Born February 1967 (59)
Director · Appointed 24 July 2019
British
Born July 1972 (54)
Officer history (7 former)
22 January 2026
30 September 2025
Resigned Scott, David as Secretary
30 September 2025
21 December 2023
Resigned Gray, George Thomas as Director
21 December 2023
1 February 2021
Resigned Coe, Ashley David as Secretary
1 February 2021
Appointed Scott, David as Secretary
18 October 2019
18 October 2019
18 October 2019
Appointed Gray, George Thomas as Director
18 October 2019
Resigned Scott, David as Secretary
19 August 2019
19 August 2019
Appointed Coe, Ashley David as Secretary
19 August 2019
24 July 2019
19 February 2019
Appointed Scott, David as Secretary
19 February 2019
19 February 2019
Resigned Evens, Jon as Director
6 February 2018
Appointed Evens, Jon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15363547
Former controllers (2)
18 October 2019
19 February 2019
Ceased Jon Evens — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £223,777
- Cash
- £1
- Profit Before Tax
- £825,000
- Employees
- 5
- Current Ratio
- 0.1x
- Return on Equity
- 369%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,018,001 |
| Cash | £1 |
| Creditors (< 1 year) | £6,957,414 |
| Net Current Assets | (£5,939,413) |
| Net Assets | £223,777 |
| Shareholder Funds | £223,777 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 2 February 2026 | Registered office address changed | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a director |
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