Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
SECURE INNOVATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Spinnaker House, Saltash Parkway, Saltash, Cornwall PL12 6LF
- Classification (2 SIC codes)
- Manufacture of electronic components (26.11 - SIC 2007)Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/03/2026View PDF (33 pages)
Full accounts made up to 2025-04-30
- 08/01/2026View PDF (2 pages)
Appointment of Mr Kenneth Ross Lewins as a director on 2026-01-08
- 10/07/2025View PDF (4 pages)
Confirmation statement made on 2025-06-28 with updates
- 31/01/2025View PDF (34 pages)
Full accounts made up to 2024-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/07/2027Filing deadline
Last statement 28/06/2026Due 12/07/2027
- Next statement date
- 28/06/2027
- Last statement dated
- 28/06/2026
Financial performance
The latest figures SECURE INNOVATION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.99M2024
2.03%vs 20232023: £8.82M
Total Assets
£17.35M2024
0.72%vs 20232023: £17.23M
Cash in Bank
£455.76K2024
-64.04%vs 20232023: £1.27M
Total Liabilities
£7.60M2024
-6.10%vs 20232023: £8.09M
Employees
1272024
+5vs 20232023: 122
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 64.04% on 2023. See the full financial analysis for SECURE INNOVATION LIMITED.
The full financial record
Three ways through SECURE INNOVATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 127 | +5 |
| 2023 | 122 | -10 |
| 2021 | 132 | – |
Reported employee count decreased from 132 in 2021 to 127 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2005–Present | 15 | |
| Secretary | 01/05/2005–Present | 3 | |
| Director | 04/08/1999–20/06/2001 | 1 | |
| Director | 21/08/1998–10/10/2001 | 0 | |
| Director | 01/05/2005–Present | 14 | |
| Director | 18/11/1999–20/06/2001 | 9 | |
| Director | 01/07/1998–02/06/2000 | 0 | |
| Director | 31/01/2000–10/10/2001 | 1 | |
| Director | 04/09/1998–31/01/2000 | 5 | |
| Director | 08/01/2026–Present | 5 | |
| Director | 01/06/2010–18/02/2019 | 8 | |
| Director | 12/10/2001–18/02/2019 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 10/05/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 09/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 09/03/2026
- Officer changesLatest 08/01/2026
Filing timeline
- 09/03/2026View PDF (33 pages)
Full accounts made up to 2025-04-30
- 08/01/2026View PDF (2 pages)
Appointment of Mr Kenneth Ross Lewins as a director on 2026-01-08
- 10/07/2025View PDF (4 pages)
Confirmation statement made on 2025-06-28 with updates
- 31/01/2025View PDF (34 pages)
Full accounts made up to 2024-04-30
- 08/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-28 with no updates
- 31/01/2024View PDF (29 pages)
Full accounts made up to 2023-04-30
- 08/01/2024View PDF (1 pages)
Termination of appointment of John Anthony Yandell as a director on 2023-07-09
- 12/07/2023View PDF (3 pages)
Confirmation statement made on 2023-06-28 with no updates
- 10/05/2023View PDF (29 pages)
Full accounts made up to 2022-04-30
See when the next accounts and confirmation statement are due
Similar companies
4 UK companies are similar to SECURE INNOVATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic components) and a comparable number of employees. The 4 closest matches are shown below to help you compare competitors and industry peers.
ASTEELFLASH (BEDFORD) LIMITED
ActiveUnits 1 & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire MK42 0LF
- Activity
- Manufacture of loaded electronic boards
- Company no.
- 02128323
- Incorporated
- 06/05/1987
- Employees
- 116
HUTCHISON TECHNOLOGIES LIMITED
ActiveInnovation Centre, 1 Harrison Road, Dundee, Angus DD2 3SN
- Activity
- Manufacture of electronic components
- Company no.
- SC176095
- Incorporated
- 04/06/1997
- Employees
- 102
THE BRITISH ROTOTHERM COMPANY LIMITED
ActiveKenfig Industrial Estate, Port Talbot, West Glamorgan SA13 2PW
- Activity
- Manufacture of electronic components
- Company no.
- 02570730
- Incorporated
- 24/12/1990
- Employees
- 108
RACELOGIC LIMITED
ActiveUnit 10, Swan Business Centre Osier Way, Buckingham, Buckinghamshire MK18 1TB
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 02743719
- Incorporated
- 28/08/1992
- Employees
- 122
About SECURE INNOVATION LIMITED
A short description of the company, written from its Companies House record.
SECURE INNOVATION LIMITED is a private limited company registered in the United Kingdom, based in Spinnaker House, Saltash Parkway, Saltash, Cornwall PL12 6LF. Companies House classifies its business as Manufacture of electronic components, one of 2 SIC classifications on its record. It has been on the register for 36 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £8.99M and 127 employees.
SECURE INNOVATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECURE INNOVATION LIMITED under 2 registered business activities: Manufacture of electronic components (26.11 - SIC 2007) and Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
SECURE INNOVATION LIMITED is recorded as active on the Companies House register, and has been on it since 28/06/1990.
The most recent accounts Okredo holds cover 2024 and report net assets of £8.99M, total assets of £17.35M, cash in bank of £455.76K and total liabilities of £7.60M.
The most recent document on the record is dated 09/03/2026: Full accounts made up to 2025-04-30, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 12/07/2027.
Companies House lists 12 officers (4 currently in post) and 1 person with significant control.