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Secure Micro Ltd

10994011

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9 St. Andrews Avenue, Chepstow, NP16 5LD
Incorporated 03/10/2017

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

58290
Other software publishing
61100
Wired telecommunications activities
62012
Business and domestic software development

Officers

Dr Martin Craig Serpell

director · Since 03/10/2017

LECTURER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Frazer John Stephen Barnes

director · Since 03/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 10 other boards

Mr Dawid Podolak

director · Since 18/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Ali Rohafza

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr David Premashish Cameron Ghosh Hicks

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Sam Onwugbenu

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Martin Craig Serpell

director · Since 03/10/2017

British · United Kingdom · Age 68

Frazer John Stephen Barnes

director · Since 03/10/2017

British · United Kingdom · Age 31

Dawid Podolak

director · Since 18/08/2020

British · England · Age 38

David Premashish Cameron Ghosh Hicks

director · Since 25/09/2023

British · England · Age 36

Ali Rohafza

director · Since 25/09/2023

British · England · Age 36

Sam Onwugbenu

director · Since 25/09/2023

British · England · Age 36

Persons with Significant Control

Dr Martin Craig Serpell

25–50% shares
25–50% votes

British · United Kingdom · Age 68

9, St. Andrews Avenue, Chepstow, NP16 5LD

Notified 03/10/2017

Former PSCs

Mr Frazer John Stephen Barnes

Ceased 28/10/2022

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line19 St. Andrews Avenue
2026-07-06

9 ST. ANDREWS AVENUE

post townChepstow
2026-07-06

CHEPSTOW

CompanyRankvs 3112+ SIC 58290 peers
49

Financial strength8th percentile among SIC peers · 2/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.81× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 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.

Longevity9/15 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 31/10/2025

Net Worth

-£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£9k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Total assets£9k

EstimatesDerived

YearCurrent RatioImplied Profit
20254.81+£7k
20241.15-£7k
20235.06

Derived from filed accounts. Not audited figures.