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Securon Property Holdings Limited

06366117

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CHERRYTREE WORKS THE HILL, AMERSHAM, HP7 0NZ
Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Amanda Alexandra Proctor

director · Since 10/09/2007

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 60

Also on 6 other boards

Mr William David John

secretary · Since 31/01/2014

Also on 17 other boards

Mr William David John

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Persons with Significant Control

Mrs Amanda Alexandra Proctor

75–100% shares

New Zealander · England · Age 60

Cherrytree Works, The Hill, Amersham, HP7 0NZ

Notified 14/04/2016

Securon Holdings Limited

75–100% shares

Cherry Tree Works, The Hill, Amersham, HP7 0NZ

Reg: 10940988 · England & Wales · Limited Liability Company

Notified 01/12/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2021Registered 05/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 21/05/2021Registered 25/05/2021

CompanyRankvs 15+ SIC 68100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 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.

Liquidity0/20 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 31/12/2015

Net Worth

—

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—