# Secure Winner Limited

## Details

- **Company number:** [04113994](https://find-and-update.company-information.service.gov.uk/company/04113994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2000
- **Registered office:** C/O CONTROL GEAR LTD, HEOL GROESWEN TREFOREST, INDUSTRIAL ESTATE PONTYPRIDD, CF37 5YF
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Control Gear (Hydraulics) Limited](/group/24801) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Sian Holder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 | 21 Mar 2025 |
| Mr Gareth Bevan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 | 21 Mar 2025 |
| Mr Ronald Victor Bevan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 May 2023 |



## 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 2010 | £3,637 | £2 | - |



## Owned by

Secure Winner Limited → [Control Gear (Hydraulics) Limited](/company/02065247)