active

SECURE GROUP LIMITED

04247929 · Ltd · 25 years old

8 Marlborough Road, Socon, St Neots, PE19 8YP

SIC 64209

Companies House data checked 6 September 2026

Type
Ltd
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SECURE GROUP LIMITED (ECCTA)

Directors of SECURE GROUP LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SECURE VALETING LI…SECURE AUTOMOTIVE …ALLIANCE ASSET MAN…MYCARDIRECT LTDBEST CAR FINDER GR…SECURE SHAREHOLDIN…SECURE GROUP HOLDI…COLMFORTH OLD COMP…SOS LEAK DETECTION…ELYSIAN FUELS 34 L…ELYSIAN FUELS 33 L…ELYSIAN FUELS 32 L…BLANCHAR…PamGUNNEY,MichaelaHORTON,ShayPEARCE,ColinREYNOLDS…CharlesSECUREGROUP LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLANCHARD, Pamdirectorsince 2019-12-11· also at SECURE VALETING LIMITED, SECURE AUTOMOTIVE SUPPORT LTD
GUNNEY, Michaeladirectorsince 2019-12-11· also at SECURE VALETING LIMITED, SECURE AUTOMOTIVE SUPPORT LTD
HORTON, Dominique Shaydirectorsince 2026-01-22· also at SECURE VALETING LIMITED, SECURE AUTOMOTIVE SUPPORT LTD, SECURE SHAREHOLDINGS LIMITED and 3 more
PEARCE, Mark Colindirectorsince 2019-12-11· also at SECURE GROUP HOLDINGS LIMITED, SECURE SHAREHOLDINGS LIMITED, SECURE VALETING LIMITED and 1 more
REYNOLDS, Christopher Charlesdirectorsince 2001-07-06· also at SECURE SHAREHOLDINGS LIMITED, SECURE AUTOMOTIVE SUPPORT LTD, COLMFORTH OLD COMPANY LLP and 5 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

100 IVERSON ROAD LIMITEDactivevia JPCORD LIMITED, JPCORS LIMITED
107 FLORENCE ROAD MANAGEMENT LIMITEDactivevia JPCORD LIMITED, JPCORS LIMITED
13 MALVERN ROAD LIMITEDactivevia JPCORD LIMITED, JPCORS LIMITED
13 QUEENSDOWN ROAD LIMITEDactivevia JPCORD LIMITED, JPCORS LIMITED
163 WALLER ROAD LIMITEDactivevia JPCORD LIMITED, JPCORS LIMITED

and 202 more active

In liquidation

BLACKWELL SYSTEMS LIMITEDliquidationvia JPCORD LIMITED, JPCORS LIMITED
BPM (UK) LIMITEDliquidationvia JOHNSTON, Drew Campbell
CHELTENHAM TIMBER PRODUCTS LIMITEDliquidationvia JPCORD LIMITED, JPCORS LIMITED
ETON FINE WINES LIMITEDliquidationvia JPCORD LIMITED, JPCORS LIMITED
HOUSTON CIVIL ENGINEERING LIMITEDliquidationvia JPCORD LIMITED, JPCORS LIMITED

and 3 more in liquidation

Dissolved

102 LIMITEDdissolvedvia JPCORD LIMITED, JPCORS LIMITED
3DPEA LIMITEDdissolvedvia JPCORD LIMITED, JPCORS LIMITED
A. NOONE LIMITEDdissolvedvia JPCORD LIMITED, JPCORS LIMITED
A.R. TRANSPORT (LINCS) LIMITEDdissolvedvia JPCORD LIMITED, JPCORS LIMITED
ADVENTURE ECOLOGY LIMITEDdissolvedvia JPCORD LIMITED, JPCORS LIMITED

and 306 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31
Turnover
Net Assets
£202.5k
Employees
5
Data quality: 40% · full accounts

Persons with Significant Control

Secure Automotive Support Limited

Corporate entity

Owns 75-100% of shares

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