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Securelec Controls Limited

10795230

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 31/05/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

80100
Private security activities

Officers

Mr Simon Gareth Thomas

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 48 other boards

Mr Thomas Henry Greville Howard

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 49 other boards

Mr Darren Green

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Darren Green

director · Since 10/03/2023

British · England · Age 48

Thomas Henry Greville Howard

director · Since 10/03/2023

British · England · Age 43

Simon Gareth Thomas

director · Since 10/03/2023

British · England · Age 40

Former

Mark Andrew Seymour

director · Resigned 10/03/2023

Richard John Randall

director · Resigned 10/03/2023

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Companies House · Private Limited Company

Notified 10/03/2023

Former PSCs

Mr Richard John Randall

Ceased 10/03/2023

Mr Mark Andrew Seymour

Ceased 10/03/2023

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → C/O Hunters Law Llp
2026-07-11

C/O HUNTERS LAW LLP

post town → London
2026-07-11

LONDON

CompanyRankvs 7619+ SIC 80100 peers
33

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Longevity9/15 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 31/05/2022

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts