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Securiclad Holdings Limited

13851528

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

Healthy

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

No risk factors detected.

Details

10 ALDER ROAD, WEST CHIRTON, NORTH SHIELDS, NE29 8SD
Incorporated 17/01/2022

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Fitzgerald Allison

director · Since 17/01/2022

DIRECTOR

NEW ZEALANDER · FRANCE · Age 62

Also on 12 other boards

Paul George Hannah

director · Since 17/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 80 other boards

Mr Robert Palmer

director · Since 02/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Paul Postle

director · Since 02/07/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 47

Also on 10 other boards

Persons with Significant Control

Mr Paul George Hannah

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

British · United Kingdom · Age 72

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Sean Fitzgerald Allison

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

New Zealander · France · Age 62

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Simon Roger Kirkup

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

British · United Kingdom · Age 59

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Former PSCs

Mr David Nicholas Owen Williams

Ceased 12/09/2023

CompanyRankvs 60910+ SIC 64209 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity4/15 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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Robert PALMERPrepared with FirstOrder by First Corporate