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Company Information for

SECURE GROUP LIMITED

8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS, CAMBS, PE19 8YP,

Company Registration Number

04247929

Private Limited Company

Active

Company Overview

About Secure Group Ltd

SECURE GROUP LIMITED was founded on 2001-07-06 and has its registered office in Socon, St Neots. The organisation's status is listed as "Active". Secure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SECURE GROUP LIMITED

Legal Registered Office

8 MARLBOROUGH ROAD
COLMWORTH BUSINESS PARK, EATON
SOCON, ST NEOTS
CAMBS
PE19 8YP
Other companies in PE19

Previous Names

SECURE VALETING PLC	21/02/2005
SECURE GROUP PLC	18/01/2005

Filing Information

Company Number		04247929
Company ID Number		04247929
Date formed		2001-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB806640342

Last Datalog update:	2024-01-06 15:21:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE GROUP LIMITED

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Companies with same name SECURE GROUP LIMITED

The following companies were found which have the same name as SECURE GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Secure Group Protection Services Inc.	87 Cimmaron Street Markham Ontario L3S 2G5	Active	Company formed on the 2014-04-09
Secure Group LLC	3190 JACKIES LANE ALEXANDRIA VA 22306	Active	Company formed on the 2008-12-11
SECURE GROUP, LTD.	255 E FIFTH ST STE 2400 - CINCINNATI OH 45202	Active	Company formed on the 1995-07-17
SECURE GROUP HOLDINGS, LLC	NV	Permanently Revoked	Company formed on the 2008-12-23
SECURE GROUP AUSTRALIA PTY LTD	SA 5157	Active	Company formed on the 2011-01-12
SECURE GROUP MANAGEMENT PTY LTD	VIC 3170	Active	Company formed on the 2004-03-17
SECURE GROUP INC.	Alberta	Active	Company formed on the 2001-03-06
Secure Group, Inc.	1142 S. Diamond Bar Blvd., #900 Diamond Bar CA 91765	Active	Company formed on the 2014-09-03
SECURE GROUP ENTERPRISE	LORONG 23 GEYLANG Singapore 388386	Dissolved	Company formed on the 2008-09-12
SECURE GROUP PTE. LTD.	LORONG 19 GEYLANG Singapore 388487	Dissolved	Company formed on the 2008-09-12
SECURE GROUP HOLDINGS LIMITED	8 COLMWORTH BUSINESS PARK MARLBOROUGH ROAD ST. NEOTS PE19 8YP	Active	Company formed on the 2016-12-01
SECURE GROUP, INC.	6812 MASSA CT. ORLANDO FL 32810	Inactive	Company formed on the 1994-10-24
SECURE GROUP, INC.	2720 BRITANNIA RD E STE 344-185 MISSISSAUGA	Active	Company formed on the 2009-10-23
SECURE GROUP INCORPORATED	Michigan	UNKNOWN
SECURE GROUP LTD.		Active	Company formed on the 2001-06-13
SECURE GROUP SERVICES PTY LTD		Dissolved	Company formed on the 2018-05-15
SECURE GROUP ASSETS QLD PTY LTD		Active	Company formed on the 2019-04-09
SECURE GROUP ASSETS QLD PTY LTD		Active	Company formed on the 2019-04-09
SECURE GROUP NY, INC.	343 ELMWOOD AVENUE Erie BUFFALO NY 14222	Active	Company formed on the 2019-04-16

Company Officers of SECURE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN DAVID NEWTON EVENS	Company Secretary	2010-07-01
FRANK BECCLES	Director	2001-07-06
GEORGE THOMAS GRAY	Director	2001-07-06
DREW CAMPBELL JOHNSTON	Director	2001-07-06
CHRISTOPHER CHARLES REYNOLDS	Director	2001-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN DUMA	Company Secretary	2002-11-05	2010-07-01
GEORGE THOMAS GRAY	Company Secretary	2001-07-06	2002-11-05
JPCORS LIMITED	Nominated Secretary	2001-07-06	2001-07-06
JPCORD LIMITED	Nominated Director	2001-07-06	2001-07-06
JPCORS LIMITED	Nominated Director	2001-07-06	2001-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK BECCLES	SECURE VALETING LIMITED	Director	1998-08-10	CURRENT	1998-08-04	Active
GEORGE THOMAS GRAY	COLMWORTH SOS LIMITED	Director	2011-07-25	CURRENT	2011-07-25	Dissolved 2014-12-02
GEORGE THOMAS GRAY	SECURE VALETING LIMITED	Director	1998-08-10	CURRENT	1998-08-04	Active
DREW CAMPBELL JOHNSTON	BPM (UK) LIMITED	Director	2015-08-31	CURRENT	2011-02-21	Liquidation
DREW CAMPBELL JOHNSTON	ECJ MANAGEMENT LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
DREW CAMPBELL JOHNSTON	SPENCE ALLAN ASSOCIATES LIMITED	Director	2006-04-28	CURRENT	1997-04-23	Dissolved 2014-03-07
DREW CAMPBELL JOHNSTON	CJX LIMITED	Director	2003-01-21	CURRENT	2003-01-21	Dissolved 2017-03-02
DREW CAMPBELL JOHNSTON	SECURE VALETING LIMITED	Director	1998-08-10	CURRENT	1998-08-04	Active
CHRISTOPHER CHARLES REYNOLDS	SECURE VALETING LIMITED	Director	1998-08-10	CURRENT	1998-08-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-01-06		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-12-19		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-05	AP03	Appointment of Mr David Scott as company secretary on 2021-02-01
2021-02-04	TM02	Termination of appointment of Ashley David Coe on 2021-02-01
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-06	SH01	18/10/19 STATEMENT OF CAPITAL GBP 51747
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2018-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-05	AP03	Appointment of Mr Ashley David Coe as company secretary on 2018-11-05
2018-11-05	TM02	Termination of appointment of Jonathan David Newton Evens on 2018-11-04
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES REYNOLDS / 25/10/2016
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GRAY / 25/10/2016
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BECCLES / 25/10/2016
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-18	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-07	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-05-14	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-08	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-02-11	RES12	Resolution of varying share rights or name
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	06/07/12 ANNUAL RETURN FULL LIST
2011-07-08	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-07	CERT10	Certificate of re-registration from Public Limited Company to Private
2011-04-07	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-04-07	RES02	REREG PLC TO PRI; RES02 PASS DATE:06/04/2011
2011-04-07	MAR	Re-registration of memorandum and articles of association
2010-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-19	AR01	06/07/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 01/07/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS GRAY / 01/07/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK BECCLES / 01/07/2010
2010-07-05	AP03	SECRETARY APPOINTED MR JONATHAN DAVID NEWTON EVENS
2010-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DUMA
2009-09-23	AA	INTERIM ACCOUNTS MADE UP TO 31/08/09
2009-08-04	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-31	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 THE HIGHWAY GREAT STAUGHTON CAMBRIDGESHIRE PE19 5DA
2007-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-24	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-20	AA	INTERIM ACCOUNTS MADE UP TO 30/06/06
2006-05-08	AA	INTERIM ACCOUNTS MADE UP TO 31/03/06
2006-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-27	AA	INTERIM ACCOUNTS MADE UP TO 30/09/05
2005-07-22	AA	INTERIM ACCOUNTS MADE UP TO 30/06/05
2005-07-21	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-20	AA	INTERIM ACCOUNTS MADE UP TO 31/03/05
2005-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-21	CERTNM	COMPANY NAME CHANGED SECURE VALETING PLC CERTIFICATE ISSUED ON 21/02/05
2005-01-18	CERTNM	COMPANY NAME CHANGED SECURE GROUP PLC CERTIFICATE ISSUED ON 18/01/05
2005-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2004-12-13	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-03-18	AA	INTERIM ACCOUNTS MADE UP TO 11/03/04
2003-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-20	288b	SECRETARY RESIGNED
2002-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-07	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-04	SA	SHARES AGREEMENT OTC
2002-07-04	88(2)R	AD 29/03/02--------- £ SI 49998@1=49998 £ IC 2/50000
2002-05-17	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-08-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SECURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECURE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SECURE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECURE GROUP LIMITED

Trademarks

We have not found any records of SECURE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECURE GROUP LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where SECURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECURE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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