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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£7M

+116.4% vs 2024

Net assets

£18M

+1.3% vs 2024

Employees

86

-9.5% vs 2024

Profit before tax

£14M

+107.3% vs 2024

Name history

Renamed 3 times since incorporation

  1. SECURE METERS (UK) LIMITED 2010-06-28 → present
  2. PRI LIMITED 2007-06-22 → 2010-06-28
  3. POLYMETERS RESPONSE INTERNATIONAL LIMITED 1988-06-16 → 2007-06-22
  4. PROFILESTRIDE LIMITED 1987-11-27 → 1988-06-16

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £88,345,304£102,620,017
Operating profit £7,141,126£14,058,585
Profit before tax £6,967,259£14,440,806
Net profit £5,222,200£10,740,809
Cash £3,393,144£7,343,866
Total assets less current liabilities £23,203,114£25,586,184
Net assets £17,592,078£17,820,528
Equity
Average employees 9586
Wages £5,911,191£6,049,432

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 8.1%13.7%
Net margin 5.9%10.5%
Return on capital employed 30.8%54.9%
Gearing (liabilities / total assets) 65.9%65.2%
Current ratio 1.68x1.73x
Interest cover 11.59x30.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SECURE METERS (UK) LIMITED · parent
    1. Horstmann Controls Limited · UK
    2. Horstmann Group Limited · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 33 resigned

Name Role Appointed Born Nationality
PATEL, Kaushak Director 2008-01-01 Mar 1966 British
SINGHAL, Ananya Director 2018-04-01 Jun 1984 Indian
Show 33 resigned officers
Name Role Appointed Resigned
DICK, Michael John Secretary 1995-05-18 1996-05-01
PANDWAL, Hemender Secretary 2008-03-01 2015-03-25
PIERCE, Philippa Elinor Secretary 1993-10-26 1995-05-18
STREATFIELD, Paul Richard Secretary 1993-10-25
TUTTON, Richard John Secretary 1996-05-01 2005-03-14
WILMAN, Peter Secretary 2005-03-14 2008-03-01
AGRAWAL, Vineet Director 2011-03-11 2013-03-11
BABEL, Bhagwat Singh Director 2008-04-08 2013-03-11
BABEL, Bhagwat Singh Director 1997-06-13 2007-03-23
DICK, Michael John Director 1993-04-19 1996-11-30
DICKENS, Derek, Dr Director 1996-06-20 1996-12-31
FIELDEN, John Spensley Director 2002-06-18
GHOSH, Kaushik Director 2007-04-16 2018-06-01
HUGHES, David Roy Director 1993-04-19 1996-10-31
HUTT, Peter Richard Director 1993-09-21
LICKORISM, Derek Arthur Director 2007-01-01 2008-03-01
MULLINS, Francis Howard, Dr Director 1995-11-16 1997-04-07
PANDWAL, Hemender Director 2008-03-01 2015-03-25
PEDDIE, Robert Alan Director 1992-04-10 1998-11-11
PERY, Michael Henry Colquhoun, The Honorable Director 1993-04-19
SINGHAL, Salil Director 1995-11-17 2008-03-01
SINGHAL, Sanjaya Director 1995-02-20 2008-03-01
SINGHAL, Sanjaya Director 1993-04-02
SINGHAL, Suket Director 2014-03-21 2018-04-01
ST CLAIR, Richard John Director 1997-06-13 2009-05-05
STREATFIELD, Paul Richard Director 1993-09-30
THE EARL OF LIMERICK, Patrick Edmund Director 1993-10-25
TIVERTON-BROWN, Stuart James Director 1994-03-21 1994-11-17
TUTTON, Richard John Director 1999-08-01 2005-03-31
WHITE, Gerald Director 1995-11-20
WILBY, William Alvin Director 1993-10-18 1995-08-18
WILMAN, Peter Director 2002-09-01 2008-03-01
WOOLNER, Leslie Director 2008-07-21 2014-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sanjaya Singhal Individual Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-11 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-14 AA accounts Accounts with accounts type full PDF
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-16 AA accounts Accounts with accounts type full PDF
2019-07-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2019-06-21 AD01 address Change registered office address company with date old address new address PDF
2019-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2018-12-18 AA accounts Accounts with accounts type group PDF
2018-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2018-07-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page