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Advanced Secure Technologies Holdings Ltd

05904997

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

EASTERN BUSINESS PARK, CARDIFF, CF3 5EA
Incorporated 14/08/2006

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Georgina Elizabeth Lee

director · Since 14/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Kevin Bassett Mba

director · Since 01/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs Georgina Elizabeth Lee

secretary · Since 21/07/2023

Persons with Significant Control

Mr Kevin Bassett

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

Eastern Business Park, Cardiff, CF3 5EA

Notified 11/01/2024

Georgina Elizabeth Lee

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Eastern Business Park, Cardiff, CF3 5EA

Notified 11/01/2024

Charges5 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 09/04/2024Registered 10/04/2024
Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 29/03/2018Registered 03/04/2018
charge
outstanding

EASTERN BUSINESS PARK LTD

Created 29/07/2009Registered 08/08/2009
charge
outstanding

FINANCE WALES INVESTMENTS (2) LIMITED

Created 01/12/2006Registered 09/12/2006
charge
outstanding

EASTERN BUSINESS PARK LIMITED

Created 03/11/2006Registered 18/11/2006

CompanyRankvs 503+ SIC 74990 peers
73

Financial strength75th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 39.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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503Advanced Secure Technologies Holdings Ltd
83
How is this score calculated?
Financial strength19/25 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.

Liquidity20/20 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 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£83k

Current Liabilities

£2k

Debtors

£82k

Profit After Tax

£624k

2avg. employees+2

Tax at Year End

Dividends paid£70k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202539.58
202442.58
20230.04

Derived from filed accounts. Not audited figures.