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Symetrica Security Ltd

04394409

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS
Incorporated 14/03/2002

Previously known as

Digipet Ltd · until 08/06/2005

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2025

Due 28/03/2026

Overdue

Industry

26110
Manufacture of electronic components

Officers

Mr Eric Francis Zanin

director · Since 24/06/2021

CEO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Chris Grindal

secretary · Since 30/04/2023

Also on 2 other boards

Mr Chris Grindal

director · Since 30/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Eric Francis Zanin

director · Since 24/06/2021

American · United States · Age 61

Chris Grindal

secretary · Since 30/04/2023

Chris Grindal

director · Since 30/04/2023

British · England · Age 65

Former

Instant Companies Limited

corporate nominee director · Resigned 14/03/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/03/2002

Joy Ramsden

secretary · Resigned 16/05/2005

David Kirk Taylor

director · Resigned 30/10/2018

Brian George Lever

director · Resigned 15/08/2019

Brian George Lever

secretary · Resigned 15/08/2019

Heddwyn Lewis Davies

director · Resigned 24/06/2021

Mark William Prater

secretary · Resigned 30/04/2023

Mark William Prater

director · Resigned 30/04/2023

David Ramsden

director · Resigned 01/01/2024

Persons with Significant Control

Symetrica Ltd

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

Roman House, 39 Botley Road, Southampton, SO52 9AE

Reg: 04533319 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Symetrica Lttd

Ceased 20/03/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/10/2021Registered 21/10/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 11/08/2016Registered 12/08/2016Satisfied 21/10/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road
2026-06-06

1ST FLOOR KENNETH DIBBEN HOUSE 1ST FLOOR KENNETH DIBBEN HOUSE ENTERPRISE ROAD

post townSouthampton
2026-06-06

SOUTHAMPTON

officer appointedGRINDAL, Chris
2026-06-06
officer appointedGRINDAL, Chris
2026-06-06
officer appointedZANIN, Eric Francis
2026-06-06

CompanyRankvs 11910+ SIC 26110 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity2/20 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 compliance5/15 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 30/09/2024

Net Worth

-£1.6M

Balance sheet strength

Cash

£363k

Cash in the bank

Net Current Assets

-£4.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£6.8M

Fixed Assets

£3.2M

Debtors

£1.2M

Profit After Tax

-£835k

35avg. employees+7

Balance Sheet

Intangible assets£2.9M
Bank loans & overdrafts£269k
Assets less current liabilities-£1.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31-£2.5M
20230.62-£835k
20220.69+£307k
20210.56

Derived from filed accounts. Not audited figures.