SECURE GROUP LIMITED

Key Data

Status

Active

Company No.

04247929

Incorporation date

06/07/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/02/2026

Appointment of Dominique Shay Horton as a director on 2026-01-22

View PDF (2 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

03/11/2025

Termination of appointment of David Scott as a director on 2025-09-30

View PDF (1 pages)

31/10/2025

Termination of appointment of David Scott as a secretary on 2025-09-30

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

24/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

21/12/2023

Termination of appointment of George Thomas Gray as a director on 2023-12-21

View PDF (1 pages)

21/12/2023

Termination of appointment of Frank Beccles as a director on 2023-12-21

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Mark	Director	11/12/2019 - Present	5
Beccles, Frank	Director	06/07/2001 - 21/12/2023	3
Scott, David	Director	11/12/2019 - 30/09/2025	5
JPCORS LIMITED	Nominee Director	06/07/2001 - 06/07/2001	5390
JPCORS LIMITED	Nominee Secretary	06/07/2001 - 06/07/2001	5390

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECURE GROUP LIMITED

SECURE GROUP LIMITED is an(a) Active company incorporated on 06/07/2001 with the registered office located at 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE GROUP LIMITED?

SECURE GROUP LIMITED is currently Active. It was registered on 06/07/2001 .

Where is SECURE GROUP LIMITED located?

SECURE GROUP LIMITED is registered at 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP.

What does SECURE GROUP LIMITED do?

SECURE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECURE GROUP LIMITED?

The latest filing was on 03/02/2026: Appointment of Dominique Shay Horton as a director on 2026-01-22.