Secure Winner Limited
- Company number
- 04113994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Control Gear (Hydraulics) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Victor Bevan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 May 2023 |
| Mr Gareth Bevan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | 21 Mar 2025 |
| Mrs Sian Holder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | 21 Mar 2025 |
| Control Gear (Hydraulics) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £95,372 | £33,608 | 0 |
| 30 Apr 2024 | £118,570 | £25,413 | 0 |
| 30 Apr 2023 | £122,219 | £29,741 | 0 |
| 30 Apr 2022 | £52,793 | £24,690 | 0 |
| 30 Apr 2021 | £45,271 | £18,440 | 0 |
| 30 Apr 2020 | £68,029 | £21,979 | 0 |
| 30 Apr 2019 | £58,240 | £8,504 | 0 |
| 30 Apr 2018 | £43,781 | £25,791 | 0 |
| 30 Apr 2017 | £34,448 | - | 0 |
| 30 Apr 2016 | £8,461 | £78 | - |
| 30 Apr 2015 | £1,032 | £2,618 | - |
| 30 Apr 2014 | £217 | £4,600 | - |
| 30 Apr 2013 | £8,873 | £26,702 | - |
| 30 Apr 2012 | £1,786 | £15,440 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | £3,637 | £2 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Owned by
Secure Winner Limited → Control Gear (Hydraulics) Limited