Secure Innovation Limited
02516654
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
secretary · Since 01/05/2005
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 29 other boards
director · Since 01/05/2005
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 29 other boards
director · Since 01/05/2005
DIRECTOR GENERAL MANAGER
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 08/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Former
director · Resigned 31/01/2000
director · Resigned 02/06/2000
director · Resigned 20/06/2001
director · Resigned 20/06/2001
director · Resigned 10/10/2001
director · Resigned 10/10/2001
secretary · Resigned 01/05/2005
director · Resigned 16/08/2006
director · Resigned 18/02/2019
director · Resigned 18/02/2019
director · Resigned 09/07/2023
Persons with Significant Control
Mr Anthony Raymond Westington
British · England · Age 58
Spinnaker House, Saltash, PL12 6LF
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NCR FINANCIAL SOLUTIONS GROUP LIMITED
LLOYDS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SPINNAKER HOUSE
SALTASH
CompanyRankvs 15+ SIC 26110 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co
Key FinancialsYear ending 30/04/2024
Turnover
£13.7M
Annual revenue
Net Worth
£9.0M
Balance sheet strength
Cash
£456k
Cash in the bank
Profit Before Tax
£214k
Bottom line earnings
Net Current Assets
£7.5M
Working capital
Current Assets
£14.7M
Current Liabilities
£7.2M
Fixed Assets
£1.9M
Debtors
£11.0M
Cost of Sales
£5.8M
Gross Profit
£8.0M
Admin Expenses
£7.6M
Operating Profit
£470k
Profit After Tax
£179k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.05 | +£179k |
| 2023 | 2.09 | +£732k |
| 2021 | 6.98 | +£493k |
| 2020 | 6.01 | — |
Derived from filed accounts. Not audited figures.