£4.89m
−20%vs Mar 2024Active04866711Private limited companyLondon
SECURENVOY LIMITED
Significant control: Shearwater Group PLC (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECURENVOY LIMITED is an active private limited company (company number 04866711) incorporated on 14 August 2003, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 30 June 2025, showing net assets of £4.89m and cash of £65k, with 20 employees on average. Turnover was £2.55m. Net assets fell 20% on the prior period (£6.13m).
Peer position · net assets
By net assets it sits in the top quarter of 19,391 comparable companies in London (median £3,248, upper quartile £35k).
02
Ownership and control
- Shearwater Group Plc
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Andrew Christopher Kemshall
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Stephen Roy Watts
- 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
- 14 August 200323 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 28 August 2027in 308 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£65k
+2%vs Mar 2024£2.55m
+8%vs Mar 202420
+25%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £4.89m | £65k | £5.27m | £1.69m | £2.55m | — | 20 |
| 31 March 2024 | £6.13m | £64k | £6.15m | £1.56m | £2.37m | — | 16 |
Current ratio3.18Current assets ÷ creditors within one year
Cash per employee£3,257Cash ÷ 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 £4,888,291 at 30 June 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 3.18
- Cash at bank of £50,000 or moreCash £65,140
- Incorporated five or more years agoIncorporated 14 August 2003
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 308 days
- Next accounts duein 157 days
- Accounts period endNet assets £4.89m · small accounts
- Accounts period endNet assets £6.13m · small accounts
- Incorporated
08
Similar companies in London
- PERL PEOPLE LIMITEDLondon · inc. Aug 2003
- WOBBLY LIMITEDLondon · inc. Aug 2003
- TECHLYTICAL LIMITEDLondon · inc. Aug 2003
- NEOPRAXIS LIMITEDLondon · inc. Aug 2003
- SPIKA LIMITEDLondon · inc. Aug 2003
- GAMES INVESTOR CONSULTING LIMITEDLondon · inc. Aug 2003
All companies incorporated on 14 August 2003 · in Aug 2003.
09
Reminders for SECURENVOY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.