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Secure Engineering Limited

03138211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 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

London Law Services Limited

corporate nominee director · Resigned 15/12/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/12/1995

Philip John Stewkesbury

director · Resigned 29/02/2008

Linda Rae Doherty

secretary · Resigned 03/05/2018

Clifford John Corne

director · Resigned 09/09/2022

Linda Rae Doherty

director · Resigned 09/09/2022

Jeremy Palacio Chavagnat

director · Resigned 09/09/2022

Sergio RodríGuez Luis

director · Resigned 09/09/2022

Roberto Vicente GarcíA Morante

director · Resigned 09/09/2022

Justin Paul Cooper

director · Resigned 20/06/2023

Terence James Hailes

director · Resigned 20/06/2023

Simon Christopher Flack

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

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 10/05/2016Registered 11/05/2016Satisfied 21/12/2018

Change History

officer appointedLANGSHAW, Richard
2026-06-20
statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Unit 16, Gateway 1000 Whittle Way
2026-06-20

UNIT 16, GATEWAY 1000 WHITTLE WAY

post townStevenage
2026-06-20

STEVENAGE

CompanyRankvs 4876+ SIC 80200 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 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 31/12/2024

Net Worth

-£197k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£214k

Working capital

Current Assets

£252k

Current Liabilities

£466k

Fixed Assets

£17k

Debtors

£244k

2avg. employees-7

Balance Sheet

Assets less current liabilities-£197k
Prepared with Sage Accounts Production 24.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.54+£100k
20230.15-£170k
20220.77+£22k
20210.64-£103k
20200.93-£24k
20190.81+£92k
20180.80

Derived from filed accounts. Not audited figures.