Secure Systems (Uk) Limited
02866355
Some Concerns
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 27/04/1999
ELECTRICIAN
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 01/11/2025
PROJECTS DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 1 other board
Former
corporate nominee secretary · Resigned 27/10/1993
corporate nominee director · Resigned 27/10/1993
corporate secretary · Resigned 01/04/1995
director · Resigned 23/11/1995
corporate secretary · Resigned 01/08/1996
director · Resigned 27/04/1999
director · Resigned 08/08/2023
director · Resigned 30/04/2026
Persons with Significant Control
Mr Nicholas James Vanstone
British · England · Age 59
Unit F Castle Industrial Park, Newbury, RG14 2EZ
Notified 06/04/2016
Charges4 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
MRS SARA ANNE VANSTONE
MR NICHOLAS JAMES VANSTONE
Change History
Active
Private Limited Company
UNIT F CASTLE INDUSTRIAL PARK
NEWBURY
CompanyRankvs 7331+ SIC 43210 peers60
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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 31/10/2025
Net Worth
£1.6M
Balance sheet strength
Cash
£1.3M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£847k
Fixed Assets
£264k
Debtors
£751k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£123k |
| 2024 | +£44k |
Derived from filed accounts. Not audited figures.