Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
SECURE SYSTEMS (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire RG14 2EZ
- Classification (2 SIC codes)
- Electrical installation (43.21 - SIC 2007)Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-10-31
- 13/11/2025View PDF (2 pages)
Appointment of Mr Patrick John Whelan as a director on 2025-11-01
- 05/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-11 with updates
- 31/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-10-31
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
25/10/2026Filing deadline
Last statement 11/10/2025Due 25/10/2026
- Next statement date
- 11/10/2026
- Last statement dated
- 11/10/2025
Financial performance
The latest figures SECURE SYSTEMS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.64M2025
8.14%vs 20242024: £1.52M
Total Assets
£264.25K2025
52.47%vs 20242024: £173.31K
Cash in Bank
£1.34M2025
11.99%vs 20242024: £1.19M
Employees
282025
+3vs 20242024: 25
Of the 3 measures with an earlier filing to compare against, 3 rose. Cash in bank moved furthest, up 11.99% on 2024. See the full financial analysis for SECURE SYSTEMS (UK) LIMITED.
The full financial record
Four ways through SECURE SYSTEMS (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 28 | +3 |
| 2024 | 25 | 0 |
| 2023 | 25 | -3 |
| 2022 | 28 | +3 |
| 2021 | 25 | – |
Reported employee count increased from 25 in 2021 to 28 in 2025. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/10/1993–27/10/1993 | 5475 | |
| Nominee Director | 27/10/1993–27/10/1993 | 5417 | |
| Corporate Secretary | 27/10/1993–01/04/1995 | 0 | |
| Secretary | 01/08/1996–Present | 0 | |
| Secretary | 15/10/2001–Present | 0 | |
| Director | 13/01/2011–08/08/2023 | 0 | |
| Director | 14/03/2024–30/04/2026 | 3 | |
| Director | 01/11/2025–Present | 1 | |
| Director | 27/04/1999–Present | 0 | |
| Director | 27/10/1993–23/11/1995 | 4 | |
| Corporate Secretary | 01/04/1995–01/08/1996 | 13 | |
| Director | 20/12/1993–Present | 0 | |
| Director | 23/11/1995–27/04/1999 | 0 |
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 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 11/11/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 31/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 31/07/2026
- Officer changesLatest 13/11/2025
- Confirmation statementLatest 05/11/2025
Filing timeline
- 31/07/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-10-31
- 13/11/2025View PDF (2 pages)
Appointment of Mr Patrick John Whelan as a director on 2025-11-01
- 05/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-11 with updates
- 31/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-10-31
- 28/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-11 with no updates
- 29/07/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-10-31
- 15/03/2024View PDF (2 pages)
Appointment of Mr Matthew Roy Smith as a director on 2024-03-14
- 13/10/2023View PDF (1 pages)
Termination of appointment of Darren Keith Roberts as a director on 2023-08-08
- 13/10/2023View PDF (4 pages)
Confirmation statement made on 2023-10-11 with updates
- 28/07/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-10-31
- 11/11/2022View PDF (4 pages)
Confirmation statement made on 2022-10-11 with updates
See when the next accounts and confirmation statement are due
Similar companies
749 UK companies are similar to SECURE SYSTEMS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Electrical installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Plumbing heat and air-conditioning installation
- Company no.
- 01151450
- Incorporated
- 14/12/1973
- Employees
- 20
SOLE ELECTRICAL SERVICES LTD
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- Electrical installation
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- Incorporated
- 24/04/2008
- Employees
- 21
A1 DECKING LTD
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- Activity
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KRISTAL D & D LIMITED
Active3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS
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NEST DESIGN AND BUILD LIMITED
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- Activity
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About SECURE SYSTEMS (UK) LIMITED
A short description of the company, written from its Companies House record.
SECURE SYSTEMS (UK) LIMITED is a private limited company registered in the United Kingdom, based in Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire RG14 2EZ. Companies House classifies its business as Electrical installation, one of 2 SIC classifications on its record. It has been on the register for 32 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.64M and 28 employees.
SECURE SYSTEMS (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECURE SYSTEMS (UK) LIMITED under 2 registered business activities: Electrical installation (43.21 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
SECURE SYSTEMS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 27/10/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.64M, total assets of £264.25K and cash in bank of £1.34M.
The most recent document on the record is dated 31/07/2026: Total exemption full accounts made up to 2025-10-31, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 25/10/2026.
Companies House lists 13 officers (5 currently in post) and 1 person with significant control.