SECURE SHAREHOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£15K
Latest balance sheet
Net assets
£942K
Equity attributable
Employees
108
Average over period
Profit before tax
£2M
Period ending 2025-03-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £54,990,495 | |
| Operating profit | £2,987,011 | |
| Profit before tax | £1,780,541 | |
| Net profit | £841,772 | |
| Cash | £15,248 | |
| Total assets less current liabilities | £6,748,043 | |
| Net assets | £941,772 | |
| Equity | £941,772 | |
| Average employees | 108 | |
| Wages | £5,915,276 | |
| Directors' remuneration | £1,270,108 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 5.4% | |
| Net margin | 1.5% | |
| Return on capital employed | 44.3% | |
| Gearing (liabilities / total assets) | 93.6% | |
| Current ratio | 0.87x | |
| Interest cover | 2.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- 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 Group's or the parent 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.”
Group structure
- SECURE SHAREHOLDINGS LIMITED · parent
- Secure Automotive Support Ltd 100%
- Secure Group Limited 100%
- Secure Valeting Limited 100%
Significant events
- “Secure Shareholdings Limited was incorporated on 20 December 2023 and acquired Secure Automotive Support Ltd on 21 December 2023.”
- “The change in government following the July 2024 General Election has introduced a degree of uncertainty as new policies affecting taxation, employment, and business regulation are implemented.”
- “Subsequent to the balance sheet date, the group has advanced a loan of £75,682 to a director/shareholder, who is a related party of the group. This loan was made on commercial terms and is repayable under agreed conditions.”
- “Subsequent to the balance sheet date, the group has fully repaid the loan notes included in other loans. This has been facilitated by the group taking out a bank loan under more favourable interest terms, but a similar repayment profile.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANCHARD, Pamela Louise | Director | 2023-12-20 | Feb 1967 | British |
| GUNNEY, Michaela-Ann | Director | 2023-12-20 | Oct 1967 | British |
| HORTON, Dominique Shay | Director | 2026-01-22 | Sep 1973 | British |
| PEARCE, Mark Colin | Director | 2023-12-20 | Jul 1972 | British |
| REYNOLDS, Christopher Charles | Director | 2023-12-20 | Mar 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, David | Director | 2023-12-21 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Charles Reynolds | Individual | Shares 25–50%, Voting 25–50% | 2023-12-21 | Active |
| Michaela-Ann Gunney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-20 | Ceased 2023-12-21 |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 RESOLUTIONS Resolution
- 2026-04-16 MA Memorandum articles
- 2024-02-06 RESOLUTIONS Resolution
- 2024-02-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-16 | MA | incorporation | Memorandum articles | |
| 2026-04-16 | SH08 | capital | Capital name of class of shares | |
| 2026-04-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-05 | MA | incorporation | Memorandum articles | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.