SECURE GROUP LIMITED
Company number 04247929 · Monitor this company
Executive summary
Secure Group Limited, through its trading subsidiary Secure Valeting Limited, occupies a defensible market position as a scaled, franchise-operated provider of outsourced vehicle services to the UK motor trade, with £43 million revenue and improving operational efficiency. However, the holding company's thin capitalisation, full dividend extraction policy, and exposure to labour cost inflation and dealer consolidation pressures create meaningful constraints on strategic flexibility. To convert its competitive position into sustained value creation, the business must shift from a harvest mentality toward targeted reinvestment in technology, franchise expansion, and higher-margin service offerings.
Shareholders' funds
£202,505
Balance sheet as at 2025-03-31
What it does
that of an intermediary holding company
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-07-06
- Employees
- 5 (2025 accounts · was 6 in 2024)
- Registered office
- 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
- Postcode
- PE19 8YP
- Capital
- 51,747 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-28
- Next due by
- 2027-08-11
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 11 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SECURE GROUP PLC | 2011-04-07 |
| SECURE VALETING PLC | 2005-02-21 |
| SECURE GROUP PLC | 2005-01-18 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 4 THE HIGHWAY, GREAT STAUGHTON, CAMBRIDGESHIRE, PE19 5DA | 2007-06-20 |
| THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW | 2005-01-11 |
| C/O SAFFERY CHAMPNESS, STUART HOUSE CITY ROAD, PETERBOROUGH, PE1 1QF | 2001-08-24 |
| SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | 2001-07-17 |
Among its peers
Among the biggest employers
of 447 similar companies in PE, with 5 staff. Among the oldest 25% of its local peers.
Competitors Peterborough
This company ranks 295 among activities of other holding companies not elsewhere classified in Peterborough.
The class of 2001
62%
of the 356 companies in this sector incorporated in 2001 are still active today; 35% have since been dissolved.
A fact about the year, not a forecast for this company.