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Security Risk Management Limited

03950239

active
ltd
england wales
Companies House
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)

Details

Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF83 8ER
Incorporated 17/03/2000

Previously known as

Click To Market Limited · until 17/01/2002
Elemental Lines Limited · until 17/04/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

80200
Security systems service activities

Officers

Jane Alberta Chappell

director · Since 17/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Russell Nicholas Wardle

director · Since 17/08/2022

DIRECTOR

BRITISH · WALES · Age 68

Also on 2 other boards

Jane Alberta Chappell

director · Since 17/08/2022

British · England · Age 65

Russell Nicholas Wardle

director · Since 17/08/2022

British · Wales · Age 68

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 07/04/2000

Rutland Directors Limited

corporate nominee director · Resigned 07/04/2000

Michael Donnelly

director · Resigned 02/11/2002

Alisdair Oliver Hamilton-Wilkes

director · Resigned 12/03/2003

Robert Andrew Jagger

director · Resigned 12/03/2003

James Clement Royds

director · Resigned 07/03/2011

Stephen John Brown

director · Resigned 01/12/2011

Oscar Patrick John O'Connor

director · Resigned 10/10/2013

James Jonathan Edward Hopper

director · Resigned 18/02/2022

Michael John Dick

director · Resigned 17/08/2022

Michael John Dick

secretary · Resigned 17/08/2022

Thomas Philip Fairfax

director · Resigned 17/08/2022

Brian Fenwick

director · Resigned 31/12/2025

Persons with Significant Control

Arcanum Information Security Limited

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

Ty Penywaun, Mountain Road, Caerphilly, CF83 8ER

Reg: 06567907 · Companies House · Limited Company

Notified 17/08/2022

Former PSCs

Mr Thomas Philip Fairfax

Ceased 17/08/2022

Mr Brian Fenwick

Ceased 17/08/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/04/2015Registered 05/05/2015Satisfied 15/08/2022

Insolvency History1 case

creditors voluntary liquidation09/07/2026

Rachel Ennis (practitioner) · Marco Piacquadio (practitioner)

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Ty Penywaun Mountain Road
2026-07-07

TY PENYWAUN MOUNTAIN ROAD

post townCaerphilly
2026-07-07

CAERPHILLY

CompanyRankvs 4276+ SIC 80200 peers
39

Financial strength3th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

-£62k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£63k

Working capital

Current Assets

£96k

Current Liabilities

£159k

Fixed Assets

£474

Debtors

£71k

4avg. employees

Balance Sheet

Assets less current liabilities-£62k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.61+£248
20240.58+£199k
20230.41

Derived from filed accounts. Not audited figures.