£95k
−20%vs Apr 2024Active04113994Private limited companyIndustrial Estate Pontypridd
SECURE WINNER LIMITED
Significant control: Control Gear (Hydraulics) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Human resources provision and management of human resources functions (SIC 78300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECURE WINNER LIMITED is an active private limited company (company number 04113994) incorporated on 24 November 2000, registered in Industrial Estate Pontypridd. Its registered activity is human resources provision and management of human resources functions (SIC 78300). Latest small accounts cover the period ending 30 April 2025, showing net assets of £95k and cash of £34k, with 0 employees on average. Net assets fell 20% on the prior period (£119k).
Peer position · net assets
By net assets it sits in the top quarter of 71 comparable companies in Cardiff (median £2,210, upper quartile £16k).
02
Ownership and control
- Control Gear (Hydraulics) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ronald Victor Bevan
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Gareth Bevan
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Sian Holder
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 November 200025 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 8 December 2026in 46 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 78300
- Human resources provision and management of human resources functions
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£34k
+32%vs Apr 2024Not reported
0
vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £95k | £34k | £150k | £88k | — | — | 0 |
| 30 April 2024 | £119k | £25k | £221k | £127k | — | — | 0 |
Current ratio2.08Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £95,372 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.08
- Incorporated five or more years agoIncorporated 24 November 2000
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 99 days
- Confirmation statement duein 46 days
- Accounts period endNet assets £95k · small accounts
- Accounts period endNet assets £119k · small accounts
- Incorporated
08
Similar companies in Cardiff
- MIA MANAGEMENT LIMITEDNewport · inc. Mar 2002
- HUMAN CAPITAL RESEARCH LIMITEDCardiff · inc. Feb 2003
- CAPITAL HUMAN RESOURCES LIMITEDCardiff · inc. Oct 2005
- LESLEY RICHARDS LIMITEDCardiff · inc. Feb 2006
- COLEG QS LIMITEDCwmbran · inc. Feb 2007
- RILY SALES LIMITEDCaerphilly · inc. Dec 2007
All companies incorporated on 24 November 2000 · in Nov 2000.
09
Reminders for SECURE WINNER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.