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Securefast Limited

02397020

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S9 3WD
Incorporated 20/06/1989

Previously known as

Securefast Plc · until 23/02/2022
Security Engineering Plc · until 01/11/2004
Security Engineering Group Plc · until 12/04/1996
Delapena Plc · until 23/12/1992
Plusfirst Public Limited Company · until 18/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Victoria Richardson

secretary · Since 04/03/2022

Mr David Grey Mbe

director · Since 04/03/2022

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Mathew James Grey

director · Since 04/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Neil Berry

director · Since 25/04/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Philip Colin Croker

director · Since 05/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Victoria Richardson

secretary · Since 04/03/2022

Mathew James Grey

director · Since 04/03/2022

British · United Kingdom · Age 40

David Grey Mbe

director · Since 04/03/2022

British · England · Age 69

Neil Berry

director · Since 25/04/2022

British · England · Age 44

Philip Colin Croker

director · Since 05/05/2023

British · England · Age 47

Former

David Colin Ingram

director · Resigned 27/01/1992

David Colin Ingram

secretary · Resigned 27/01/1992

Alan Nigel Breeze

director · Resigned 29/10/1992

David John Sebire

secretary · Resigned 09/01/1993

Quayseco Limited

corporate secretary · Resigned 14/06/1995

A B & C Secretarial Limited

corporate secretary · Resigned 01/03/1999

Mogul Financial Limited

corporate secretary · Resigned 30/10/1999

Michael Francis Gibbs

secretary · Resigned 31/05/2000

John Morrall

secretary · Resigned 30/04/2009

John Morrall

director · Resigned 30/04/2009

Alexander Stuart Reid

director · Resigned 21/10/2009

Ian Scott

director · Resigned 31/03/2015

Robin Davis

secretary · Resigned 10/02/2017

David Balmforth

director · Resigned 23/08/2018

David John Sebire

director · Resigned 04/03/2022

Kevin Michael O'Reilly

director · Resigned 04/03/2022

Russell Gooch

secretary · Resigned 04/03/2022

Stuart David Adams

director · Resigned 24/08/2022

Duncan Crawley

director · Resigned 31/12/2022

Russell Gooch

director · Resigned 14/05/2024

Persons with Significant Control

Osl Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S9 3WD

Reg: 04507446 · Companies House · Limited Company

Notified 04/03/2022

Former PSCs

Mr David John Sebire

Ceased 04/03/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2022Registered 18/03/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/03/2022Registered 09/03/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/08/2002Registered 07/08/2002Satisfied 19/04/2022
charge
satisfied

LLOYDS BANK PLC

Created 12/06/1990Registered 16/06/1990Satisfied 19/04/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Osl Cutting Technologies Ltd
2026-07-11

C/O OSL CUTTING TECHNOLOGIES LTD

post townSheffield
2026-07-11

SHEFFIELD

sic codes99999
2026-07-11

46760

CompanyRankvs 15+ SIC 99999 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Tax at Year End(2024)

Dividends paid£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024NaN
20231.80

Derived from filed accounts. Not audited figures.