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Secure Systems (Uk) Limited

02866355

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

UNIT F CASTLE INDUSTRIAL PARK, NEWBURY, RG14 2EZ
Incorporated 27/10/1993

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

43210
Electrical installation
96090
Other personal service activities

Officers

Sara Anne Vanstone

director · Since 20/12/1993

DIRECTOR

BRITISH · ENGLAND · Age 60

Sarah Jane Vanstone Giles

secretary · Since 01/08/1996

P T SEC

BRITISH

Mr Nicholas James Vanstone

director · Since 27/04/1999

ELECTRICIAN

BRITISH · ENGLAND · Age 59

Also on 1 other board

Nicholas James Vanstone

secretary · Since 15/10/2001

BRITISH · Age 59

Also on 2 other boards

Mr Patrick John Whelan

director · Since 01/11/2025

PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Nicholas James Vanstone

75–100% shares
75–100% votes

British · England · Age 59

Unit F Castle Industrial Park, Newbury, RG14 2EZ

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 06/03/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/06/2010Registered 08/06/2010
charge
outstanding

MRS SARA ANNE VANSTONE

Created 28/09/2004Registered 14/10/2004
charge
outstanding

MR NICHOLAS JAMES VANSTONE

Created 28/09/2004Registered 14/10/2004

CompanyRankvs 7354+ SIC 43210 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
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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7354Secure Systems (Uk) Limited
70
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/10/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£692k

Fixed Assets

£173k

Debtors

£745k

25avg. employees

Tax at Year End(2022)

Corp tax£55k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£44k
2023+£141k
2022+£144k
2021+£111k
2020+£1.0M

Derived from filed accounts. Not audited figures.