Horstmann Controls Limited
Horstmann Controls Limited
#01358937 • Active
B2bManufacturingServices
Secure Meters Ltd is a multinational solutions provider specializing in revenue management, power quality, and energy efficiency. They create innovative products that help users save money and reduce energy consumption while ensuring comfortable living.
Founded: 21/03/1978
Industries: Dormant Company
Website: https://securemeters.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Eastleigh
Products
- Apex 150
- C1727
- Dpm (digital Panel Meters)
- Elite 100 And 300
- Elite 500
Services
- Data Acquisition System
- Domestic Heating Controls
- Energy Monitoring
- Smart Metering Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ananya Singhal | Director | 01/04/2018 | Indian | 40 years |
| Kaushak Patel | Business Development | 01/04/2018 | British | 59 years |
Role:
Director
Appointed:
01/04/2018
Nationality:
Indian
Age:
40 years
Role:
Business Development
Appointed:
01/04/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Secure Meters (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
2 charges registered
The Governor and Company of the Bank of Scotland (The "Security Trustee") Satisfied
Created 30/07/2001.. fixed and floating charges over the undertaking and all property and assets present and future in...
Barclays Bank PLC Satisfied
Created 17/07/1986(See doc). Fixed and floating charges over the undertaking and all property and assets present and f...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 17/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 09/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 07/01/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |