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Securicall U.K. Limited

02962915

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Llanelli Gate Business Park, Dafen, Llanelli, SA14 8LQ
Incorporated 26/08/1994

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Morton Rees

director · Since 01/10/2007

CO DIRECTOR

WELSH · WALES · Age 59

Also on 6 other boards

Mr Taylor James Morton Rees

director · Since 02/01/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 29

Also on 5 other boards

Miss Clare Tricia Thomas

secretary · Since 01/06/2025

Robert Morton Rees

director · Since 01/10/2007

Welsh · Wales · Age 59

Taylor James Morton Rees

director · Since 02/01/2024

British · Wales · Age 29

Clare Tricia Thomas

secretary · Since 01/06/2025

Former

Grant Directors Limited

corporate nominee director · Resigned 31/08/1994

Grant Secretaries Limited

corporate nominee secretary · Resigned 31/08/1994

Marjorie Rees

director · Resigned 14/03/2003

Robert Morton Rees

secretary · Resigned 14/03/2003

Robert Morton Rees

director · Resigned 24/08/2007

Julian Samuel

director · Resigned 08/02/2008

Julian Samuel

director · Resigned 16/06/2008

Nicholas Wathen Bassett

secretary · Resigned 22/06/2023

Taylor James Morton Rees

secretary · Resigned 25/06/2025

Persons with Significant Control

Mmr Holdings Ltd

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

Llanelli Gate Business Park, Dafen, Llanelli, SA14 8LQ

Reg: 03477965 · England & Wales · Limited Company

Notified 03/07/2025

Former PSCs

Mr Robert Morton Rees

Ceased 03/07/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2020Registered 26/02/2020
charge
outstanding

ALEX.LAWRIE RECEIVABLES FINANCING LIMITED

Created 16/06/1997Registered 17/06/1997

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Llanelli Gate Business Park
2026-06-18

LLANELLI GATE BUSINESS PARK

post townLlanelli
2026-06-18

LLANELLI

officer appointedTHOMAS, Clare Tricia
2026-06-18
officer appointedREES, Robert Morton
2026-06-18
officer appointedREES, Taylor James Morton
2026-06-18

CompanyRankvs 448+ SIC 96090 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
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 strength24/25 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.

Liquidity20/20 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 31/08/2025

Net Worth

£465k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£444k

Working capital

Current Assets

£830k

Current Liabilities

£386k

Fixed Assets

£26k

Debtors

£783k

38avg. employees+9

Tax at Year End

Corp tax£22k

Balance Sheet

Assets less current liabilities£471k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£65k
20242.20+£64k
20231.89+£73k
20221.93

Derived from filed accounts. Not audited figures.