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Securicare International Limited

03696621

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Martin House, Barley Rise, Strensall, York, YO32 5AA
Incorporated 18/01/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices
82110
Combined office administrative service activities

Officers

Mr Philip Neil Hardy

director · Since 18/01/1999

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Adrian Pannett

secretary · Since 15/09/2003

BRITISH

Mr Adrian Marc Pannett

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED STATES · Age 65

Mr Godfrey Bloom

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Colin Pollard

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Joanne Lesley Purvis

director · Since 18/02/2020

TRAINING MANAGER

BRITISH · ENGLAND · Age 52

Mr Karl Blackwell

director · Since 14/07/2022

TRAINING MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Trevor Adam Platt

director · Since 30/12/2022

ADMINISTRATOR

BRITISH · ENGLAND · Age 44

Philip Neil Hardy

director · Since 18/01/1999

British · England · Age 66

Adrian Pannett

secretary · Since 15/09/2003

British

Adrian Marc Pannett

director · Since 01/04/2019

British · United States · Age 65

Godfrey Bloom

director · Since 24/05/2019

British · England · Age 76

Colin Pollard

director · Since 24/05/2019

British · England · Age 64

Joanne Lesley Purvis

director · Since 18/02/2020

British · England · Age 52

Karl Blackwell

director · Since 14/07/2022

British · England · Age 55

Trevor Adam Platt

director · Since 30/12/2022

British · England · Age 44

Former

Qa Nominees Limited

corporate nominee director · Resigned 18/01/1999

Qa Registrars Limited

corporate nominee secretary · Resigned 18/01/1999

Andrew Mckenzie-James

director · Resigned 15/09/2003

Andrew Mckenzie-James

secretary · Resigned 15/09/2003

Joseph Brayne

secretary · Resigned 01/11/2004

Joseph Brayne

director · Resigned 01/11/2004

Mark Daniel Hardy

director · Resigned 25/11/2022

Persons with Significant Control

Mr Adrian Marc Pannett

25–50% shares
25–50% votes

British · United States · Age 65

536 Summerwood Drive, Minneola, 24715-79

Notified 10/04/2016

Mr Philip Neil Hardy

25–50% shares
25–50% votes

British · England · Age 66

Martin House, Barley Rise, York, YO32 5AA

Notified 10/04/2016

Charges1 outstanding

charge
outstanding

WHITEAWAY LAIDLAW BANK LIMITED

Created 09/09/1999Registered 10/09/1999

Change History

officer appointedPURVIS, Joanne Lesley
2026-06-18
officer appointedHARDY, Philip Neil
2026-06-18
officer appointedPANNETT, Adrian Marc
2026-06-18
officer appointedPLATT, Trevor Adam
2026-06-18
officer appointedPOLLARD, Colin
2026-06-18
officer appointedPANNETT, Adrian
2026-06-18
officer appointedBLACKWELL, Karl
2026-06-18
officer appointedBLOOM, Godfrey
2026-06-18
typeltd
2026-06-18

Private Limited Company

address line1Martin House
2026-06-18

MARTIN HOUSE

post townYork
2026-06-18

YORK

statusactive
2026-06-18

Active

CompanyRankvs 11249+ SIC 70100 peers
38

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.92× · 6/20
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 strength12/25 pts

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

Employees0/15 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.

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 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£80k

Current Liabilities

£86k

Balance Sheet

Assets less current liabilities£7k
Signed by Mr Philip Hardy 09/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92+£34k
20240.79-£2k
20230.92+£12k
2022+£10k
2021-£50k
2020-£12k
20191.19

Derived from filed accounts. Not audited figures.