Ltd Facts The UK company register, as filed

Register entry · No. 07028848

SECURE HOLDINGS (GB) LIMITED

Active Private Limited Company Incorporated 24 Sep 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £74,606.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD ESTATES OFFICE, BOURTON HILL FARM, BOURTON ON THE WATER, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 2LF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE HOLDINGS (GB) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £2,390 £74,606 0
31 Oct 2024 not published not published £1,272 £70,214 0
31 Oct 2023 not published not published £3,647 £68,947 1
31 Oct 2022 not published not published £4,545 £64,650 1
31 Oct 2021 not published not published £15,700 £54,126 1
31 Oct 2020 not published not published £32,099 £41,782 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Roger Jeary Director Director 26 Jan 2010 — November 1972 British · England
Sharon Jeary Secretary 19 May 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Roger Jeary Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE HOLDINGS (GB) LIMITED still trading?

The register shows SECURE HOLDINGS (GB) LIMITED as active.

What does SECURE HOLDINGS (GB) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SECURE HOLDINGS (GB) LIMITED set up?

It was incorporated on 24 September 2009.

When are SECURE HOLDINGS (GB) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is SECURE HOLDINGS (GB) LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs SECURE HOLDINGS (GB) LIMITED?

SECURE HOLDINGS (GB) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House