# Pinpro Secure Ltd

## Details

- **Company number:** [15422865](https://find-and-update.company-information.service.gov.uk/company/15422865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2024
- **Registered office:** PIN PRO SECURE LTD, OFFICE 2 ELMS HOUSE ELMS INDUSTRIAL ESTATE, CHURCH ROAD, ROMFORD, RM3 0JU
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Padnall Group Limited](/group/93599) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, William Henry | director | 18 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Henry Bray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2024 | 6 May 2026 |
| Padnall Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | £419,678 | 1 |
| 31 Jan 2025 | £321,099 | 1 |



## Owned by

Pinpro Secure Ltd → [Padnall Group Limited](/company/17126663)




## Directors' other companies

- [BRAY, William Henry](/person/8117886) - director at [Padnall Group Limited](/company/17126663)
- [BRAY, William Henry](/person/8117886) - director at [Pinnacle Event Security Limited](/company/17133471)
- [BRAY, William Henry](/person/8117886) - director at [Pinnacle Protection Ltd](/company/11541212)