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Companies House/Industrial Estate Pontypridd/Company profile

SECURE WINNER LIMITED

Active
04113994·incorporated 2000-11-24

SECURE WINNER LIMITED is an active UK private limited company, incorporated on 24 November 2000 at Companies House (number 04113994; OpenRegistry canonical ID GB-04113994-secure-winner-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1 active companies registered in Industrial Estate Pontypridd, Mid Glamorgan (postcode CF37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-24
Registered Address
C/O CONTROL GEAR LTD, HEOL GROESWEN TREFOREST, INDUSTRIAL ESTATE PONTYPRIDD, MID GLAMORGAN, CF37 5YF
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURE WINNER LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE WINNER LIMITED has 1 person with significant control on file:

  • Control Gear (Hydraulics) Limited (Wales reg. 02065247). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gareth Bevan born 1968 resident in Wales, British national. Notified 2023-07-25. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sian Holder born 1969 resident in Wales, British national. Notified 2023-07-25. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Victor Bevan born 1941 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04113994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.