The Accounts Companies House intelligence

SECUREFAST LIMITED

#02397020 · Active · Incorporated 1989-06-20 (36y 11m) · Last filing 2026-04-04 (1mo ago)
Unclassified · SIC 99999 · U Activities of Extraterritorial Organisations & Bodies · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£0

-100% lowest in 5 filed years

Net assets

—

Equity attributable

Employees

0

-100% lowest in 5 filed years

Profit before tax

-£8K

-105.8% vs 2023

Name history

Renamed 5 times since incorporation

  1. SECUREFAST LIMITED 2022-02-23 → present
  2. SECUREFAST PLC 2004-11-01 → 2022-02-23
  3. SECURITY ENGINEERING PLC 1996-04-12 → 2004-11-01
  4. SECURITY ENGINEERING GROUP PLC 1992-12-23 → 1996-04-12
  5. DELAPENA PLC 1989-09-18 → 1992-12-23
  6. PLUSFIRST PUBLIC LIMITED COMPANY 1989-06-20 → 1989-09-18

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312022-03-312022-12-312023-12-312024-12-31
Turnover ——————
Operating profit ——————
Profit before tax ——£285,000-£139,000£137,000-£8,000
Net profit £52,386——-£87,000£137,000-£8,000
Cash £128,671—£59,000£604,000£10,000£0
Total assets less current liabilities £1,326,895—£1,798,000£1,711,000——
Net assets £1,326,895—————
Equity —£1,483,000£1,798,000£1,711,000£8,000£0
Average employees 37—2623110
Wages £1,220,622—————

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
RICHARDSON, Victoria Secretary 2022-03-04 — —
BERRY, Neil Director 2022-04-25 Apr 1982 British
CROKER, Philip Colin Director 2023-05-05 Dec 1978 British
GREY, Mathew James Director 2022-03-04 Sep 1985 British
GREY MBE, David Director 2022-03-04 Dec 1956 British
Show 20 resigned officers
Name Role Appointed Resigned
DAVIS, Robin Secretary 2009-04-30 2017-02-10
GIBBS, Michael Francis Secretary 2000-01-01 2000-05-31
GOOCH, Russell Secretary 2017-02-10 2022-03-04
INGRAM, David Colin Secretary — 1992-01-27
MORRALL, John Secretary 2000-05-31 2009-04-30
SEBIRE, David John Secretary — 1993-01-09
A B & C SECRETARIAL LIMITED Corporate Secretary 1995-06-14 1999-03-01
MOGUL FINANCIAL LIMITED Corporate Secretary 1999-03-01 1999-10-30
QUAYSECO LIMITED Corporate Secretary 1993-01-09 1995-06-14
ADAMS, Stuart David Director 2022-04-25 2022-08-24
BALMFORTH, David Director 2015-03-19 2018-08-23
BREEZE, Alan Nigel Director — 1992-10-29
CRAWLEY, Duncan Director 1999-04-08 2022-12-31
GOOCH, Russell Director 2017-02-15 2024-05-14
INGRAM, David Colin Director — 1992-01-27
MORRALL, John Director 2001-07-02 2009-04-30
O'REILLY, Kevin Michael Director 2007-11-01 2022-03-04
REID, Alexander Stuart Director — 2009-10-21
SCOTT, Ian Director 2001-07-02 2015-03-31
SEBIRE, David John Director — 2022-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osl Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-04 Active
Mr David John Sebire Individual Shares 50–75% 2016-04-06 Ceased 2022-03-04

Filing timeline

Last 20 of 214 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-15 RESOLUTIONS Resolution
Date Type Category Description
2026-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AA accounts Accounts with accounts type full PDF
2024-06-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-11-21 AA accounts Accounts with accounts type full PDF
2022-10-26 AA01 accounts Change account reference date company current shortened PDF
2022-08-24 TM01 officers Termination director company with name termination date PDF
2022-06-23 SH19 capital Capital statement capital company with date currency figure
2022-06-15 SH20 capital Legacy
2022-06-15 CAP-SS insolvency Legacy
2022-06-15 RESOLUTIONS resolution Resolution
2022-04-25 AP01 officers Appoint person director company with name date PDF
2022-04-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page