Back to search

Advanced Secure Technologies Ltd

03067165

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

EASTERN BUSINESS PARK, CARDIFF, CF3 5EA
Incorporated 12/06/1995

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82990
Other business support service activities

Officers

Georgina Elizabeth Lee

director · Since 30/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Kevin Bassett Mba

director · Since 01/11/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs Georgina Elizabeth Lee

secretary · Since 14/06/2023

Mr Stephen Peter Brind

director · Since 01/01/2024

DIRECTOR OF PRODUCT AND CUSTOMER EXPERIE

BRITISH · WALES · Age 52

Persons with Significant Control

Advanced Secure Technologies Holdings Ltd

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

Eastern Business Park, St Mellons, Cardiff, CF3 5EA

Reg: 05904997 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 09/01/2025Registered 21/01/2025Satisfied 03/02/2026
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 09/04/2024Registered 10/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2023Registered 11/09/2023Satisfied 27/11/2023
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 29/03/2018Registered 03/04/2018Satisfied 14/03/2024
charge
satisfied

EASTERN BUSINESS PARK LIMITED

Created 09/11/2012Registered 17/11/2012Satisfied 14/03/2024
charge
satisfied

FINANCE WALES INVESTMENTS (2) LIMITED

Created 01/12/2006Registered 09/12/2006Satisfied 14/03/2024

CompanyRankvs 11688+ SIC 82990 peers
72

Financial strength89th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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

£207k

Balance sheet strength

Cash

£460k

Cash in the bank

Net Current Assets

£577k

Working capital

Current Assets

£1.2M

Current Liabilities

£627k

Fixed Assets

£30k

Debtors

£721k

11avg. employees+2

Tax at Year End

Corp tax£171k

Balance Sheet

Assets less current liabilities£607k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.92-£170k
20231.43+£13k
20221.44+£31k
20211.48+£121k
20201.45+£82k
20191.13-£12k
20181.10

Derived from filed accounts. Not audited figures.