Back to search

Delsecurity Limited

01378518

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 13/07/1978

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis

Officers

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mrs Lucy Gabrielle Marks

director · Since 01/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Ms Amy Louise Martin Smith

director · Since 25/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

British

Lucy Gabrielle Marks

director · Since 01/07/2024

British · United Kingdom

Amy Louise Martin Smith

director · Since 25/01/2025

British · United Kingdom

Former

Roy Grainger Williams

director · Resigned 08/12/1994

Alan Topper

secretary · Resigned 29/01/2010

Richard Michael Harris

director · Resigned 25/04/2024

Roy Grainger Williams

director · Resigned 25/01/2025

Persons with Significant Control

Cardinal Securities Limited

75–100% shares
75–100% votes

Reg: 02089233 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/10/1993Registered 25/10/1993
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/1993Registered 25/10/1993

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 2nd Floor 168 Shoreditch High Street
2026-07-22

2ND FLOOR

post town → London
2026-07-22

LONDON

officer appointed → WILLIAMS, Hugh Grainger
2026-07-22
officer appointed → MARKS, Lucy Gabrielle
2026-07-22
officer appointed → MARTIN SMITH, Amy Louise
2026-07-22

CompanyRankvs 4151+ SIC 68201 peers
45

Financial strength86th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£117k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£57k

Fixed Assets

£120k

Debtors

£14k

0avg. employees

Tax at Year End(2024)

Corp tax£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£4k
20241.10+£103k
20230.99—

Derived from filed accounts. Not audited figures.