active

SECURE GROUP LIMITED

04247929 · Ltd · 25 years old

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

SIC 64209

Companies House data checked 24 October 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 2027-08-11.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

SECURE VALETING LI…SECURE AUTOMOTIVE …SECURE SHAREHOLDIN…SECURE GROUP HOLDI…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
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, SECURE VALETING LIMITED

Connected companies

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

Active

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

and 201 more active

In liquidation

BPM (UK) LIMITEDliquidationvia JOHNSTON, Drew Campbell
CHELTENHAM TIMBER PRODUCTS LIMITEDliquidationvia JPCORD LIMITED (former), JPCORS LIMITED (former)
ETON FINE WINES LIMITEDliquidationvia JPCORD LIMITED (former), JPCORS LIMITED (former)
HOUSTON CIVIL ENGINEERING LIMITEDliquidationvia JPCORD LIMITED (former), JPCORS LIMITED (former)
STAINLESS EQUIPMENT COMPANY (METAL FINISHERS) LIMITEDliquidationvia JPCORD LIMITED (former)

and 2 more in liquidation

Dissolved

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

and 308 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-19
Turnover
—
Net Assets
£202.5k
Employees
5
Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Secure Automotive Support Limited

Corporate entity

Owns 75-100% of shares

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