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Secure Group Limited

04247929

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8 MARLBOROUGH ROAD, SOCON, ST NEOTS, PE19 8YP
Incorporated 06/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Charles Reynolds

director · Since 06/07/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Pam Blanchard

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Michaela Gunney

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Colin Pearce

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Dominique Shay Horton

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Secure Automotive Support Limited

75–100% shares

8 Marlborough Road, Colmworth Business Park, St. Neots, PE19 8YP

Notified 18/10/2019

Former PSCs

Mr George Thomas Gray

Ceased 18/10/2019

Mr Frank Beccles

Ceased 18/10/2019

Mr Christopher Charles Reynolds

Ceased 18/10/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2008Registered 12/02/2008

CompanyRankvs 2176+ SIC 64209 peers
55

Financial strength75th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

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 31/03/2025

Net Worth

£203k

Balance sheet strength

Cash

£100

Cash in the bank

Profit Before Tax

£825k

Bottom line earnings

Net Current Assets

£153k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.0M

Debtors

£1.2M

Profit After Tax

£250k

6avg. employees

Tax at Year End

Dividends paid-£250k

Balance Sheet

Assets less current liabilities£203k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.15

Derived from filed accounts. Not audited figures.