Ltd Facts The UK company register, as filed

Register entry · No. 15422865

PINPRO SECURE LTD

Active Private Limited Company Incorporated 18 Jan 2024

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
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    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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is 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 £96,145.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 2024 (2 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PIN PRO SECURE LTD, OFFICE 2 ELMS HOUSE ELMS INDUSTRIAL ESTATE, CHURCH ROAD, ROMFORD, ESSEX, ENGLAND, RM3 0JU

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PINPRO SECURE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £419,678 £96,145 86
31 Jan 2025 (3 months) not published not published £321,099 £9,038 52

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
William Henry Bray Security Controller Director 18 Jan 2024 — November 1990 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Padnall Group Limited company · 17126663 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 May 2026 — —

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

Ask about this company

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Questions

Is PINPRO SECURE LTD still trading?

The register shows PINPRO SECURE LTD as active.

What does PINPRO SECURE LTD do?

It files the industry code 80100 (Private security activities).

When was PINPRO SECURE LTD set up?

It was incorporated on 18 January 2024.

When are PINPRO SECURE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PINPRO SECURE LTD's next confirmation statement due?

By 30 January 2027.

Who runs PINPRO SECURE LTD?

PINPRO SECURE LTD has 1 current director. 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