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Secure Pay Limited

03738373

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Stowegate House, 37 Lombard Street, Lichfield, WS13 6DP
Incorporated 23/03/1999

Previously known as

Wildcat Tyres Limited · until 13/03/2003
Featherball (Uk) Limited · until 19/02/2003
Wildcat Tyres Limited · until 12/12/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Mark David Evans

director · Since 10/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr John David Evans Fca

director · Since 07/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Nicola Jane Hancox

director · Since 01/10/2023

PRACTICE MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mark David Evans

director · Since 10/03/2006

British · United Kingdom · Age 44

John David Evans

director · Since 07/09/2020

British · United Kingdom · Age 72

Nicola Jane Hancox

director · Since 01/10/2023

British · England · Age 57

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 23/03/1999

Ar Nominees Limited

corporate nominee director · Resigned 23/03/1999

John Craddock

director · Resigned 06/03/2003

Patricia Mary Craddock

secretary · Resigned 06/03/2003

Jodie Smith

secretary · Resigned 27/01/2005

Jenny Hitchenson

director · Resigned 27/01/2005

Jodie Smith

director · Resigned 27/01/2005

Louise Ann Munro

director · Resigned 07/09/2006

Mark Evans

secretary · Resigned 22/10/2007

Richard Evans

director · Resigned 22/10/2007

Jenny Lee Mason

secretary · Resigned 11/06/2020

Persons with Significant Control

Mr Mark David Evans

75–100% shares

British · United Kingdom · Age 44

Stowegate House, Lichfield, WS13 6DP

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Stowegate House
2026-07-06

STOWEGATE HOUSE

post townLichfield
2026-07-06

LICHFIELD

CompanyRankvs 1472+ SIC 69201 peers
83

Financial strength94th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 8.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£281k

Balance sheet strength

Cash

£307k

Cash in the bank

Net Current Assets

£279k

Working capital

Current Assets

£315k

Current Liabilities

£35k

Fixed Assets

£2k

Debtors

£8k

2avg. employees
Signed by 03738373 2025-04-01 2026-03-31 03738373 2026-03-31 03738373 bus:OrdinaryShareClass1 2026-03-31 03738373 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20268.92+£48k
20254.60+£44k
20246.99+£24k
20237.86

Derived from filed accounts. Not audited figures.