Secure Meters (UK) Limited
Secure Meters (UK) Limited
#02199653 • 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: 27/11/1987
Industries: Other business support service activities n.e.c.
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)
Cash in Bank £3.39m
↓ -28%
Turnover £88.35m
↑ 17%
EBITDA £8.76m
↑ 11%
Gross Profit £26.33m
↑ 14%
Total Liabilities £28.38m
↓ -2%
Employees 98
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ananya Singhal | Director | 01/04/2018 | Indian | 40 years |
| Kaushak Patel | Business Development | 01/01/2008 | British | 59 years |
Role:
Director
Appointed:
01/04/2018
Nationality:
Indian
Age:
40 years
Role:
Business Development
Appointed:
01/01/2008
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sanjaya Singhal | Voting Rights 75 To 100 Percent | 06/04/2016 | Indian |
Sanjaya Singhal
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Indian
Financial Accounts
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Charges
9 charges registered
State Bank of India,London Branch Satisfied
Created 18/05/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Hsbc Bank PLC Satisfied
Created 05/12/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Unit D, Secure House, Moorside Road, Winchester (SO23 7RX)
Leasehold • SO23 7RX
Added 11/10/2012 • WINCHESTER
SOUTH EAST
Templars House, Lulworth Close, Chandler's Ford, Eastleigh (SO53 3TJ)
Leasehold • SO53 3TJ
Added 26/06/2019 • EASTLEIGH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/11/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 11/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2023 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 06/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2022 | Accounts | Accounts With Accounts Type Full | View (45 pages) |
| 01/03/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |