SECURIVIN LIMITED

04074307
Active Salisbury
0 employees website.com
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SECURIVIN LIMITED

04074307
Founded 19 Sept 2000 Active Salisbury, United Kingdom 0 employees website.com

Previous Company Names

SPIREGROVE LIMITED 19 Sept 2000 — 9 Aug 2004
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Sept 2025 Next due 3 Oct 2026 2 months remaining
Net assets £3M £156K 2024 year on year
Total assets £3M £201K 2024 year on year
Total Liabilities £47K £46K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom

Full company profile for SECURIVIN LIMITED (04074307), an active company based in Salisbury, United Kingdom. Incorporated 19 Sept 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.16k

Decreased by £1.89k (-8%)

Net Assets

£2.62M

Increased by £155.65k (+6%)

Total Liabilities

£47.47k

Increased by £45.58k (+2412%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 800 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2022800£6k£8

Officers

Officers

2 active 1 resigned
Status
Susan HodgesSecretaryBritishUnknown6 Nov 2000Active
Susan HodgesDirectorBritishEngland741 Mar 2010Active

Shareholders

Shareholders (3)

Robin Ardern Hodges Susan Hodges
75.1%
751
Elliot Hodges
24.9%
249

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Hodges

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robin Ardern Hodges

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SECURIVIN LIMITED Current Company
ARDERN HODGES LIMITED united kingdom
HOCO PROPERTY LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
24 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with updates
19 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

24 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with updates

19 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 19 Sept 2025 with updates

9 months ago on 22 Sept 2025

Confirmation statement made on 19 Sept 2024 with updates

1 years ago on 24 Sept 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 19 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 15 Nov 2023