{"name":"SECURE GROUP LIMITED","company_number":"04247929","status":"Active","type":"Private Limited Company","incorporated":"2001-07-06","dissolved":null,"registered_office":"8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP","postcode":"PE19 8YP","sic_codes":[{"code":64209,"description":"Activities of other holding companies not elsewhere classified"}],"principal_activity":"that of an intermediary holding company","previous_names":[{"name":"SECURE GROUP PLC","changed_on":"2011-04-07"},{"name":"SECURE VALETING PLC","changed_on":"2005-02-21"},{"name":"SECURE GROUP PLC","changed_on":"2005-01-18"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 March","last_made_up_to":"2025-03-31","next_due":"2026-12-31"},"employees":{"count":5,"accounts_date":"2025-03-31"},"financials":[{"financial_date":"2025-03-31","profit_loss":825000,"net_assets":202505,"cash":100,"average_employees":5},{"financial_date":"2024-03-31","profit_loss":250000,"net_assets":202505,"cash":100,"average_employees":6}],"officers":{"current":6,"resigned":11,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":1,"outstanding":1},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/secure-group","people":"https://www.companiesintheuk.co.uk/company/secure-group/people","filing_history":"https://www.companiesintheuk.co.uk/company/secure-group/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/04247929","financials":"https://www.companiesintheuk.co.uk/company/secure-group/financial","control":"https://www.companiesintheuk.co.uk/company/secure-group/control","charges":"https://www.companiesintheuk.co.uk/company/secure-group/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/secure-group/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/secure-group"}