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G8 Secure Group Limited

09551973

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH
Incorporated 21/04/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mrs Karen Jaclyn Louise Munns

director · Since 17/04/2020

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Ian James Munns

director · Since 04/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Karen Jaclyn Louise Munns

director · Since 17/04/2020

British · England · Age 47

Ian James Munns

director · Since 04/12/2023

British · United Kingdom · Age 55

Former

Darren Goff

director · Resigned 01/02/2017

Karen Jaclyn Louise Munns

director · Resigned 31/07/2018

Holly Sophia Kennedy

director · Resigned 19/08/2019

Gary John Waghorn

director · Resigned 17/12/2019

Rachel Young

director · Resigned 19/03/2021

Rachel Young

director · Resigned 26/08/2022

Gary John Waghorn

director · Resigned 06/03/2023

Persons with Significant Control

Mrs Karen Jaclyn Louise Munns

25–50% shares
25–50% votes

British · England · Age 47

Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

Notified 06/04/2016

Mr Ian James Munns

50–75% shares
50–75% votes

British · United Kingdom · Age 55

Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

Notified 01/05/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Hilden Park House
2026-07-24

HILDEN PARK HOUSE

post townHildenborough
2026-07-24

HILDENBOROUGH

officer appointedMUNNS, Ian James
2026-07-24
officer appointedMUNNS, Karen Jaclyn Louise
2026-07-24

CompanyRankvs 60256+ SIC 64209 peers
23

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 pts

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

Filing compliance5/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House