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Companies House/Socon, St Neots/Company profile

SECURE GROUP LIMITED

Active
04247929·incorporated 2001-07-06

SECURE GROUP LIMITED is an active UK private limited company, incorporated on 6 July 2001 at Companies House (number 04247929; OpenRegistry canonical ID GB-04247929-secure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 3 active companies registered in Socon, St Neots, Cambs (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-06
Registered Address
8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS, CAMBS, PE19 8YP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SECURE GROUP LIMITED

Shareholders

Look up shareholders of SECURE GROUP LIMITED

Financials

Check financials of SECURE GROUP LIMITED

Filings

Check filing history of SECURE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-28. Next confirmation statement due 2027-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Secure Automotive Support Limited. Notified 2019-10-18.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr George Thomas Gray born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Frank Beccles born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Christopher Charles Reynolds born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Socon, St Neots:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04247929.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.