£203k
No changevs Mar 2024Active04247929Private limited companySocon, St Neots
SECURE GROUP LIMITED
Significant control: Secure Automotive Support 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From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECURE GROUP LIMITED is an active private limited company (company number 04247929) incorporated on 6 July 2001, registered in Socon, St Neots. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest full accounts cover the period ending 31 March 2025, showing net assets of £203k and cash of £100, with 5 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Secure Automotive Support Limited
- owns 75–100% of shares
- Mr George Thomas Gray
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
- Mr Frank Beccles
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
- Mr Christopher Charles Reynolds
- owns 25–50% of shares
- holds 25–50% of voting rights
- has significant influence or control
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
- 6 July 200125 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 20 July 2027in 270 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Mar 2024Not reported
5
−17%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £203k | £100 | — | £1.02m | — | £825k | 5 |
| 31 March 2024 | £203k | £100 | — | £193k | — | £250k | 6 |
| 1 April 2023 | — | — | — | — | — | — | — |
Current ratio1.15Current assets ÷ creditors within one year
Cash per employee£20Cash ÷ average employees
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 £202,505 at 31 March 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 6 July 2001
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
- Confirmation statement duein 270 days
- Next accounts duein 69 days
- Accounts period endNet assets £203k · full accounts
- Accounts period endNet assets £203k · full accounts
- Accounts period end
- Incorporated
08
Similar companies in the UK
- ALLIANCE PHARMA LIMITEDChippenham · inc. Jun 2001
- BARKER SUPPORT SERVICES LIMITEDTelford · inc. Jun 2001
- KINGSFLEET WORLDWIDE LOGISTICS LIMITEDIpswich · inc. Jun 2001
- SENSONICS HOLDINGS LIMITEDBerkhamsted · inc. Jul 2001
- SUPPORT IN SPORT GROUP LIMITEDCockermouth · inc. Jun 2001
- OPTIMISE MEDIA GROUP LIMITEDNorwich · inc. Aug 2001
All companies incorporated on 6 July 2001 · in Jul 2001.
09
Reminders for SECURE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.