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Securebase Limited

02211667

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

112 High Road, East Finchley, London, N2 9EB
Incorporated 19/01/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

80200
Security systems service activities

Officers

Mrs Philomena Anne Hekmatpanah Ba

secretary · Since 11/07/1991

BRITISH

Mr Houshang Hekmatpanah

director · Since 11/07/1991

COMPANY DIRECTOR

IRANIAN · UNITED KINGDOM · Age 76

Also on 1 other board

Mrs Philomena Anne Hekmatpanah

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Philomena Anne Hekmatpanah

secretary

British

Houshang Hekmatpanah

director

Iranian · United Kingdom · Age 76

Philomena Anne Hekmatpanah

director · Since 30/09/2020

British · England · Age 75

Persons with Significant Control

Mrs Philomena Anne Hekmatpanah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 75

112 High Road, London, N2 9EB

Notified 25/07/2016

Mr Houshang Hekmatpanah

25–50% shares
25–50% votes
Appoint directors

Iranian · England · Age 76

112 High Road, East Finchley, N2 9EB

Notified 12/07/2017

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 112 High Road
2026-06-16

112 HIGH ROAD

post town → London
2026-06-16

LONDON

CompanyRankvs 72+ SIC 80200 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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72Securebase Limited
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

£903k

Balance sheet strength

Cash

£954k

Cash in the bank

Net Current Assets

£898k

Working capital

Current Assets

£1.5M

Current Liabilities

£567k

Fixed Assets

£5k

Debtors

£473k

8avg. employees

Tax at Year End(2023)

Dividends paid£4k

Balance Sheet

Assets less current liabilities£903k
Signed by Mr H Hekmatpanah 09/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.58+£0
20252.58—
20243.19—
20232.75—

Derived from filed accounts. Not audited figures.