Back to search

Secure Winner Limited

04113994

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, CF37 5YF
Incorporated 24/11/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Gareth Bevan

director · Since 01/02/2001

DIRECTOR

BRITISH · WALES · Age 58

Also on 15 other boards

Mrs Sian Holder

director · Since 02/06/2023

ACCOUNTS MANAGER

BRITISH · WALES · Age 56

Also on 6 other boards

Gareth Bevan

director · Since 01/02/2001

British · Wales · Age 58

Sian Holder

director · Since 02/06/2023

British · Wales · Age 56

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/02/2001

York Place Company Nominees Limited

corporate nominee director · Resigned 01/02/2001

Ronald Victor Bevan

director · Resigned 12/05/2023

Ronald Victor Bevan

secretary · Resigned 12/05/2023

Persons with Significant Control

Control Gear (Hydraulics) Limited

75–100% shares
75–100% votes
Appoint directors

Heol Groeswen, Heol Groeswen, Pontypridd, CF37 5YF

Reg: 02065247 · Companies House, Cardiff · Limited Liability Company

Notified 21/03/2025

Former PSCs

Mr Ronald Victor Bevan

Ceased 12/05/2023

Mr Gareth Bevan

Ceased 21/03/2025

Mrs Sian Holder

Ceased 21/03/2025

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2012Registered 22/02/2012
charge
outstanding

BARCLAYS BANK PLC

Created 01/07/2004Registered 14/07/2004

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Control Gear Ltd
2026-07-09

C/O CONTROL GEAR LTD

post townIndustrial Estate Pontypridd
2026-07-09

INDUSTRIAL ESTATE PONTYPRIDD

CompanyRankvs 827+ SIC 78300 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£95k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£95k

Working capital

Current Assets

£184k

Current Liabilities

£88k

Debtors

£150k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08-£23k
20241.93-£4k
20232.03

Derived from filed accounts. Not audited figures.