Securi-Plex Limited
02249277
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 01/06/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 25/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 43 other boards
director · Since 25/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 61 other boards
director · Since 25/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 15 other boards
Mr Brendan Patrick Mcnulty
director · Since 30/06/2026
BRITISH · ENGLAND · Age 55
Former
director · Resigned 28/02/2015
director · Resigned 09/05/2016
director · Resigned 09/05/2016
director · Resigned 09/05/2016
secretary · Resigned 09/05/2016
director · Resigned 31/08/2016
director · Resigned 31/10/2016
director · Resigned 31/08/2017
director · Resigned 03/06/2022
director · Resigned 21/09/2022
director · Resigned 25/07/2025
director · Resigned 30/06/2026
Persons with Significant Control
Businesswatch Uk Holdings Limited
Aviation House, Swordfish Way, Leeds, LS25 6NG
Reg: 06067087 · England And Wales Companies House · Limited Company
Notified 13/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
AVAIATION HOUSE SWORDFISH WAY
LEEDS
CompanyRankvs 688+ SIC 80200 peers67
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£4.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3.8M
Working capital
Current Assets
£6.5M
Current Liabilities
£2.7M
Fixed Assets
£530k
Debtors
£6.3M
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.39 | +£1.3M |
| 2024 | 1.78 | +£400k |
| 2023 | 1.92 | — |
Derived from filed accounts. Not audited figures.