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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

£15K

-75.6% vs 2024

Net assets

£7M

+24.3% vs 2024

Employees

108

+3.8% vs 2024

Profit before tax

£3M

+25.8% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-04-012024-03-312025-03-31
Turnover £41,666,890£42,998,815
Operating profit £2,558,334£3,151,387
Profit before tax £2,355,931£2,963,760
Net profit £1,713,181£2,264,010
Cash £62,149£15,147
Total assets less current liabilities £5,983,350£7,413,926
Net assets £5,918,645£7,357,655
Equity £4,455,464£5,918,645£7,357,655
Average employees 104108
Wages £4,735,459£4,748,336
Directors' remuneration £1,172,785£993,836

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-04-012024-03-312025-03-31
Operating margin 6.1%7.3%
Net margin 4.1%5.3%
Return on capital employed 42.8%42.5%
Current ratio 1.82x1.94x
Interest cover 12.64x16.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. SECURE VALETING LIMITED 2011-04-07 → present
  2. SECURE VALETING PLC 2005-02-21 → 2011-04-07
  3. SECURE GROUP PLC 2005-01-18 → 2005-02-21
  4. SECURE VALETING PUBLIC LIMITED COMPANY 1998-08-04 → 2005-01-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
BLANCHARD, Pam Director 2019-12-11 Feb 1967 British
GUNNEY, Michaela Director 2019-12-11 Oct 1967 British
HORTON, Dominique Shay Director 2026-01-22 Sep 1973 British
PEARCE, Mark Colin Director 2019-12-11 Jul 1972 British
REYNOLDS, Christopher Charles Director 1998-08-10 Mar 1962 British
Show 12 resigned officers
Name Role Appointed Resigned
COE, Ashley David Secretary 2018-09-17 2021-02-01
DUMA, Susan Secretary 2002-11-05 2010-07-01
EVENS, Jonathan David Newton Secretary 2010-07-01 2018-09-17
GRAY, George Thomas Secretary 1998-08-10 2002-11-05
SCOTT, David Secretary 2021-02-01 2025-09-30
SEMKEN LIMITED Corporate Nominee Secretary 1998-08-04 1998-08-10
BECCLES, Frank Director 1998-08-10 2023-12-21
GRAY, George Thomas Director 1998-08-10 2023-12-21
JOHNSTON, Drew Campbell Director 1998-08-10 2019-10-18
SCOTT, David Director 2019-12-11 2025-09-30
LUFMER LIMITED Corporate Nominee Director 1998-08-04 1998-08-10
SEMKEN LIMITED Corporate Director 1998-08-04 1998-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Charles Reynolds Individual Significant influence 2016-04-06 Ceased 2019-10-18
Mr George Thomas Gray Individual Significant influence 2016-04-06 Ceased 2019-10-18
Mr Frank Beccles Individual Significant influence 2016-04-06 Ceased 2019-10-18
Secure Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-03 AP01 officers Appoint person director company with name date PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-31 TM02 officers Termination secretary company with name termination date PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 AA accounts Accounts with accounts type full
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-19 AA accounts Accounts with accounts type full
2021-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-12 AA accounts Accounts with accounts type full
2021-02-05 AP03 officers Appoint person secretary company with name date PDF
2021-02-04 TM02 officers Termination secretary company with name termination date PDF
2020-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page