SECOM PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£17M
-9.6% vs 2023
Net assets
£28M
-9.7% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- SECOM PLC 1996-01-01 → present
- SECOM CARROLL PLC 1991-03-12 → 1996-01-01
- OPTIONSTRONG PUBLIC LIMITED COMPANY 1991-02-26 → 1991-03-12
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£815,000 | -£2,962,000 | |
| Cash | — | £19,069,000 | £17,233,000 | |
| Total assets less current liabilities | — | £30,959,000 | £27,795,000 | |
| Net assets | — | £30,682,000 | £27,720,000 | |
| Equity | £31,497,000 | £30,682,000 | £27,720,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FANTHOME-HODGSON, Neil | Secretary | 2017-06-01 | — | — |
| AWANO, Satoru | Director | 2023-05-26 | Jan 1969 | Japanese |
| BLAKE, Alan Richard | Director | 2011-10-05 | Oct 1965 | British |
| FANTHOME-HODGSON, Neil | Director | 2017-06-01 | Dec 1965 | British |
| MATSUI, Hiromichi | Director | 2026-05-11 | Feb 1965 | Japanese |
| WEAVER, Paul Arnold | Director | 2016-01-01 | Feb 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard David | Secretary | 2016-12-31 | 2017-05-31 |
| GAY, Trevor | Secretary | 1997-11-05 | 2000-06-05 |
| SIMPSON, Paul Michael | Secretary | 2000-09-04 | 2016-12-31 |
| TERRY, Steven Paul | Secretary | — | 1997-11-05 |
| BLAKE, Alan Richard | Director | 2011-01-01 | 2011-09-12 |
| GAY, Trevor | Director | 1999-05-01 | 2000-06-05 |
| GOVER, Alan David | Director | 1997-05-22 | 2015-03-27 |
| INGRAM, Michael | Director | — | 1994-09-08 |
| ISHIKAWA, Hiroshi | Director | 2014-01-01 | 2016-04-01 |
| IWANO, Zenichi | Director | — | 1997-12-31 |
| NARADATE, Naoyuki | Director | 1997-09-19 | 2001-10-18 |
| OBATA, Fumio | Director | 2010-10-01 | 2012-02-01 |
| POWNALL, John | Director | 1994-09-08 | 2001-05-31 |
| SASAKI, Nobuyaki | Director | — | 2010-10-01 |
| SATO, Koichi | Director | 2012-02-01 | 2014-01-01 |
| SATO, Sadahiro | Director | 2016-04-01 | 2025-08-25 |
| SIMPSON, Paul Michael | Director | 2001-05-30 | 2016-12-03 |
| TAKEZAWA, Minoru | Director | 2001-09-11 | 2022-11-30 |
| TERRY, Steven Paul | Director | 1994-06-01 | 1997-10-17 |
| TOMONO, Hiro | Director | 1995-02-17 | 1997-09-19 |
| UCHIDA, Junichi | Director | — | 1995-01-06 |
| WHITE, John Albert | Director | 1993-09-01 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secom Co Limited | Corporate entity | Shares 75–100% | 2022-12-01 | Active |
| Mr Minoru Takezawa | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-06-23 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | AA | accounts | Accounts with accounts type group | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type group | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type group | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-9.6%
£19,069,000 £17,233,000
-
Net assets
-9.7%
£30,682,000 £27,720,000
-
Employees
—
Not reported
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