Back to search

Securexgen Limited

12820461

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
Incorporated 18/08/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mrs Tracy Jayne Lewis

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Carly Wyatt

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Tracy Jayne Lewis

director · Since 19/08/2025

British · England · Age 55

Carly Wyatt

director · Since 19/08/2025

British · England · Age 42

Former

Andrew Frederick Bowden

director · Resigned 29/01/2026

Persons with Significant Control

Mrs Kate Bowden

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Unit 4, Lakeside Business Park, Sandhurst, GU47 9DN

Notified 18/03/2026

Mrs Tracy Jayne Lewis

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Unit 4, Lakeside Business Park, Sandhurst, GU47 9DN

Notified 18/03/2026

Mrs Carly Wyatt

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Unit 4, Lakeside Business Park, Sandhurst, GU47 9DN

Notified 26/03/2026

Former PSCs

Mr Andrew Frederick Bowden

Ceased 29/01/2026

K&S Trust Corporation Limited

Ceased 26/03/2026

Change History

status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → Unit 4 Lakeside Business Park
2026-06-18

UNIT 4 LAKESIDE BUSINESS PARK

post town → Sandhurst
2026-06-18

SANDHURST

officer appointed → LEWIS, Tracy Jayne
2026-06-18
officer appointed → WYATT, Carly
2026-06-18

CompanyRankvs 7777+ SIC 74901 peers
29

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Srl Technical Services Ltd
90
2Plandescil Limited
90
3Environmental & Technical Services Limited
90
4Curtins Consulting Limited
90
5The National Energy Foundation
90
6Assurity Consulting Limited
90
7Air Quality Consultants Limited
90
8Human Focus International Limited
90
9Olfasense Uk Ltd
90
10Tim Moya Tree Services Limited
90
7777Securexgen Limited
28
How is this score calculated?
Financial strength8/25 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.

Longevity6/15 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

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Balance Sheet

Assets less current liabilities£100
Signed by Mr Andrew Bowden 16/01/2026Prepared with Acorah Software Products - Accounts Production