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Security Facilities Management Limited

02745613

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Walnut Drive, Thorley Park, Bishop's Stortford, CM23 4JT
Incorporated 08/09/1992

Previously known as

Yearnmedium Limited · until 20/10/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Edwin John Strang

director · Since 01/03/1999

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 51 other boards

Mr Edwin John Strang

secretary · Since 01/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 51 other boards

Edwin John Strang

director · Since 01/03/1999

British · United Kingdom · Age 68

Edwin John Strang

secretary · Since 01/09/2004

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/09/1992

Instant Companies Limited

corporate nominee director · Resigned 29/09/1992

Kenneth Howard

secretary · Resigned 31/12/1997

Kenneth Howard

director · Resigned 02/01/1999

Kevin Geoffery Cormack

director · Resigned 18/10/2001

Hywel Harris Davies

secretary · Resigned 01/09/2004

Anthony Evans

director · Resigned 19/10/2004

Robert Louis Woods

director · Resigned 26/05/2005

Patrick Brian Curran

director · Resigned 01/07/2008

Arthur Agnew

director · Resigned 30/12/2009

Edwin Strang

director · Resigned 01/09/2011

Ben Paul Strang

director · Resigned 14/02/2026

Persons with Significant Control

Mr Edwin John Strang

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

British · United Kingdom · Age 68

40, Walnut Drive, Bishop's Stortford, CM23 4JT

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2000Registered 17/03/2000

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line140 Walnut Drive
2026-07-10

40 WALNUT DRIVE

post townBishop's Stortford
2026-07-10

BISHOP'S STORTFORD

CompanyRankvs 5271+ SIC 80200 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 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 strength7/25 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House