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Brisant Secure Ltd

07880349

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR
Incorporated 13/12/2011

Previously known as

Abs Secure Limited · until 25/06/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

25720
Manufacture of locks and hinges

Officers

Mr Pete Hancox

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Conor Burbridge

director · Since 12/08/2025

DIRECTOR

IRISH · IRELAND · Age 41

Conor Burbridge

director · Since 12/08/2025

Irish · Ireland · Age 41

Pete Hancox

director · Since 12/08/2025

British · England · Age 45

Former

Patrick Joseph Mccabe

director · Resigned 24/05/2012

Adrian James Vicker

director · Resigned 08/05/2015

Sally Jane Dutton

secretary · Resigned 17/06/2021

Clive Ashley Burnett

director · Resigned 29/09/2021

Antoni Raymond Clarkson

director · Resigned 25/03/2024

Mark O'Sullivan

director · Resigned 08/01/2025

Stephen Stewart

director · Resigned 12/08/2025

Nicholas Gary Dutton

director · Resigned 12/08/2025

Sebastian James Mason Saywood

director · Resigned 12/08/2025

Neil Davies

secretary · Resigned 12/08/2025

Annabel Claire Mantel

director · Resigned 12/08/2025

Colin James Sykes

director · Resigned 12/08/2025

Alexander Dutton

director · Resigned 12/08/2025

Kevin Harvey

director · Resigned 31/12/2025

Persons with Significant Control

Allegion Investments (Uk) Limited

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

35, Rocky Lane, Birmingham, B6 5RQ

Reg: 06582550 · Companies House · Private Limited Company

Notified 12/08/2025

Former PSCs

Mr Nicholas Gary Dutton

Ceased 13/08/2019

Mr Stephen Stewart

Ceased 02/03/2021

Mrs Sally Jane Dutton

Ceased 19/08/2019

Bgf Gp Limited

Ceased 12/08/2025

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 18/05/2022Registered 23/05/2022Satisfied 11/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 18/05/2022Registered 20/05/2022Satisfied 11/08/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/04/2020Registered 30/04/2020Satisfied 04/10/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/04/2020Registered 30/04/2020Satisfied 04/10/2022
Charge
satisfied

NICHOLAS DUTTON

Created 02/02/2015Registered 05/02/2015Satisfied 19/05/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Units 2 And 3 Staincliffe Mill Trade Centre
2026-07-22

UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE

post townDewsbury
2026-07-22

DEWSBURY

officer appointedBURBRIDGE, Conor
2026-07-22
officer appointedHANCOX, Pete
2026-07-22

CompanyRankvs 15+ SIC 25720 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2025

Turnover

£22.1M

Annual revenue

Net Worth

£13.1M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£9.3M

Working capital

Current Assets

£11.3M

Current Liabilities

£2.1M

Fixed Assets

£4.2M

Debtors

£2.4M

Cost of Sales

£11.7M

Gross Profit

£10.4M

Admin Expenses

£7.9M

Operating Profit

£2.6M

71avg. employees

Balance Sheet

Intangible assets£3.3M
Assets less current liabilities£13.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20255.45

Derived from filed accounts. Not audited figures.