Secure Engineering Limited

03138211

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Current liabilities exceed current assets (-10)

Details

Unit 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP

Incorporated 15/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Richard Langshaw

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Richard Langshaw

director · Since 09/09/2022

British · England · Age 54

Former

Linda Rae Doherty

secretary · Resigned 03/05/2018

Clifford John Corne

director · Resigned 09/09/2022

Linda Rae Doherty

director · Resigned 09/09/2022

Sergio RodríGuez Luis

director · Resigned 09/09/2022

Roberto Vicente GarcíA Morante

director · Resigned 09/09/2022

Jeremy Palacio Chavagnat

director · Resigned 09/09/2022

Simon Christopher Flack

director · Resigned 20/06/2023

Justin Paul Cooper

director · Resigned 20/06/2023

Terence James Hailes

director · Resigned 20/06/2023

Persons with Significant Control

Cornerstone Investment Group Ltd

75–100% shares

75–100% votes

Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, BN15 8AF

Reg: 14270877 · Companies House · Limited Company

Notified 09/09/2022

Former PSCs

Mr Clifford John Corne

Ceased 03/05/2018

Miss Linda Rae Doherty

Ceased 03/05/2018

José-Fernando Maestre Martínez

Ceased 19/08/2019

Mr Sergio Maestre Azcon

Ceased 09/09/2022

Change History

status → active

2026-06-20

Active

type → ltd

2026-06-20

Private Limited Company

address line1 → Unit 16, Gateway 1000 Whittle Way

2026-06-20

UNIT 16, GATEWAY 1000 WHITTLE WAY

post town → Stevenage

2026-06-20

STEVENAGE

CompanyRankvs 4409+ SIC 80200 peers
48

Financial strength41th percentile among SIC peers · 10/25

Employees13th percentile among SIC peers · 2/15

LiquidityCurrent ratio 0.52× · 6/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Show leaderboard

1Total Integrated Solutions Limited

90

2Richards Customer Care Limited

90

3T I Security Limited

90

4Lincoln Security Limited

90

5Solid State Security Limited

90

6Computerised And Digital Security Systems Limited

90

7Security Systems And Alarms Inspection Board

90

8M. B. Locking Logistics Group Limited

90

9Clarion Security Systems Ltd

90

10Ds Security Group Limited

90

4409Secure Engineering Limited

44

How is this score calculated?

Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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.

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

£435

Balance sheet strength

Cash

£313

Cash in the bank

Net Current Assets

-£227k

Working capital

Current Assets

£243k

Current Liabilities

£470k

Fixed Assets

£5k

Debtors

£243k

0avg. employees-2

Prepared with v2026.30.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.52	—
2024	0.54	+£100k
2023	0.15	—

Derived from filed accounts. Not audited figures.