Website & contact details
- Group website
- The site of this company’s group or brand.
Secure Shareholdings Limited
- Incorporated
- 20 December 2023 (2 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Pamela Louise BlanchardMichaela-Ann Gunney
- Owned by
- Christopher Charles Reynolds
- Accounts type
- Group
- Region
- East of England
- Address
- 8 Marlborough RoadColmworth Business ParkSt NeotsPE19 8YP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
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)
Blanchard, Pamela Louise
Director · Appointed 20 December 2023
British
Born February 1967 (59)
Gunney, Michaela-Ann
Director · Appointed 20 December 2023
British
Born October 1967 (59)
Director · Appointed 20 December 2023
British
Born July 1972 (54)
Director · Appointed 20 December 2023
British
Born March 1962 (64)
Officer history (1 former)
22 January 2026
30 September 2025
21 December 2023
20 December 2023
Appointed Blanchard, Pamela Louise as Director
20 December 2023
Appointed Gunney, Michaela-Ann as Director
20 December 2023
20 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 1
Companies where Secure Shareholdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2023
Ceased Michaela-Ann Gunney — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £214,452
- Profit
- £114,452
- Employees
- 108
- Return on Equity
- 53%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £3,769,350 |
| Creditors (> 1 year) | £5,750,000 |
| Net Current Assets | (£2,444,350) |
| Net Assets | £214,452 |
| Shareholder Funds | £214,452 |
Filings
Filing history not loaded yet. See it on Companies House
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