SECUREFAST LIMITED

C/O OSL CUTTING TECHNOLOGIES LTD, BURGESS ROAD, SHEFFIELD, S9 3WD

Previous name: SECURITY ENGINEERING PLC (changed on 01-Nov-2004)

Company Number: 02397020
Incorporation date: 20-Jun-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
46760 Wholesale of other intermediate products





SUMMARY

This company is 34.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.7 million which has decreased from the previous year's figure of GBP 1.8 million. The company has 5 active officers (directors or partners) who are or were officers of 38 other companies, 3 (7.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -131,000 8,000 -52,000 87,000
31-Mar-2022 GBP 6,198,000 297,000 12,000 -66,000 351,000
31-Mar-2021 GBP 5,726,000 135,000 4,000 -26,000 157,000
31-Mar-2020 GBP 7,846,103 102,910 -15,869 21,328 52,386
31-Mar-2019 GBP 7,213,839 -54,673 11 15,550 -38,041
31-Mar-2018 GBP 7,336,449 -20,098 17,496 -42,530


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 604,000 2,923,000 1,293,000 1,711,000 1,711,000
31-Mar-2022 GBP 59,000 2,806,000 1,110,000 39,000 221,000 1,507,000 1,798,000
31-Mar-2021 GBP 45,000 2,661,000 1,104,000 186,000 39,000 221,000 1,192,000 1,483,000
31-Mar-2020 GBP 128,671 2,981,205 2,384,666 -1,375 39,063 221,382 1,161,569 1,326,895
31-Mar-2019 GBP 89,297 2,927,641 1,793,837 39,063 221,382 982,813 1,274,509
31-Mar-2018 GBP 57,584 2,588,702 1,507,391 946 39,063 221,382 1,071,847 1,363,543

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2022 GBP inf% -260,000 260,000 0 -201,500
31-Mar-2021 GBP -0.16% -445 275,921 275,476 281,176
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Victoria RICHARDSON 04 Mar 2022 28 Mar 2024 1 - 0
Resigned Russell GOOCH 10 Feb 2017 04 Mar 2022 0 - 1
Resigned Robin DAVIS 30 Apr 2009 10 Feb 2017 Financial Controller British 0 - 5
Resigned John MORRALL 31 May 2000 30 Apr 2009 0 - 14
Resigned Michael Francis GIBBS 01 Jan 2000 31 May 2000 0 - 2
Resigned MOGUL FINANCIAL LIMITED 01 Mar 1999 30 Oct 1999 0 - 12
Resigned A B & C SECRETARIAL LIMITED 14 Jun 1995 01 Mar 1999 4 - 98
Resigned QUAYSECO LIMITED 09 Jan 1993 14 Jun 1995 23 - 175
Resigned David John SEBIRE 09 Jan 1993 0 - 10
Resigned David Colin INGRAM 27 Jan 1992 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Colin CROKER 05 May 2023 Managing Director British 2 - 20 (0.0%)
Resigned Stuart David ADAMS 25 Apr 2022 24 Aug 2022 Managing Director British 1 - 30 (0.0%)
Active Neil BERRY 25 Apr 2022 Chief Finance Officer British 5 - 20 (0.0%)
Active David GREY MBE 04 Mar 2022 Chairman British 20 - 164 (11.1%)
Active Mathew James GREY 04 Mar 2022 Company Director British 2 - 00 (0.0%)
Active Russell GOOCH 15 Feb 2017 Finance Director British 1 - 00 (0.0%)
Resigned Kevin Michael O'REILLY 01 Nov 2007 04 Mar 2022 Tech Director British 1 - 20 (0.0%)
Resigned John MORRALL 02 Jul 2001 30 Apr 2009 Accountant British 0 - 148 (57.1%)
Resigned Ian SCOTT 02 Jul 2001 31 Mar 2015 Sales Executive British 0 - 10 (0.0%)
Resigned Duncan CRAWLEY 08 Apr 1999 31 Dec 2022 Company Director British 0 - 83 (37.5%)
Resigned Alexander Stuart REID 21 Oct 2009 Director British 0 - 306 (20.0%)
Resigned David John SEBIRE 04 Mar 2022 Director British 0 - 4123 (56.1%)
Resigned Alan Nigel BREEZE 29 Oct 1992 Director British 0 - 73 (42.9%)
Resigned David Colin INGRAM 27 Jan 1992 Chartered Accountant British 0 - 150 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RICHARD SIZER LIMITED (00062818) - Active
NEEPSEND LIMITED (00166367) - Active
UNITED INDUSTRIES OPERATIONS LIMITED (00236243) - Active
JONAS & COLVER (NOVO) LIMITED (00237327) - Dissolved
H S (OSL2) LIMITED (00322346) - Active
WILLIAM ROWLAND METAL FINISHING LIMITED (00363081) - Active
WILLIAM ROWLAND LIMITED (00853661) - Active
K.& W.TRANSPORT(OSSETT)LIMITED (01037866) - Dissolved
UNITED (MINSTER) LIMITED (01170118) - Active
UIOH LIMITED (01493474) - Active
VENARI O&H LIMITED (02266138) - Active
SECUREFAST LIMITED (02397020) - Active
THE ENGINEERING GROUP LIMITED (02755489) - Active
SHELFCO (NO. 3272) LIMITED (02806051) - Liquidation
DECORIDEAL LIMITED (02879053) - Active
TOOLFIT TRADING LTD (02903267) - Active
SCANDURA LIMITED (03008159) - Active
ROTABROACH LIMITED (03008165) - Active
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED (03070525) - Active
BRITISH SPRINGS LIMITED (03327071) - Active
VENTURE LIGHTING EUROPE LIMITED (03341889) - Active
TAYLOR AND JONES LIMITED (04089294) - Active
UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED (04329808) - Active
OSL CUTTING TECHNOLOGIES LIMITED (04333830) - Active
OSL GROUP HOLDINGS LIMITED (04507446) - Active
JAMES FULTON AND SON LIMITED (04588604) - Active
OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422) - Active
CAVENDISH CANCER CARE (05086868) - Active
OWEN SPRINGS LIMITED (05192010) - Active
CQR SECURITY LIMITED (05192024) - Active
G&J HALL LIMITED (05192036) - Active
AMK AUTOMOTIVE COMPONENTS LIMITED (05835514) - Dissolved
LARSEN ROAD LIMITED (06702717) - Active
ELIXIR SOFTWARE LTD (07740314) - Active
UNIVERSAL ENGINEERING HOLDINGS LIMITED (09467348) - Active
ROUBAIX BIDCO LIMITED (10257399) - Active
JAMES FULTON HOLDINGS LTD (10943849) - Active
SMT4E GROUP LTD (13036726) - Active
OSL CONSULTING LIMITED (14132233) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-312016-03-312015-03-312014-03-312013-03-31
DAVID JOHN SEBIREA ORDINARY SHARES250,005
64.0%
0
0%
0
0%
0
0%
0
0%
DUNCAN CRAWLEYB ORDINARY SHARES78,126
20.0%
0
0%
0
0%
0
0%
0
0%
SMITH & WILLIAMSON TRUST CORPORATION LTDA ORDINARY SHARES62,500
16.0%
0
0%
0
0%
0
0%
0
0%
DUNCAN CRAWLEYC ORDINARY SHARES1
0.000%
0
0%
0
0%
0
0%
0
0%
DAVID JOHN SEBIREORDINARY0
0%
250,005
64.0%
250,005
64.0%
250,005
64.0%
250,005
64.0%
DUNCAN CRAWLEYORDINARY0
0%
78,126
20.0%
78,126
20.0%
78,126
20.0%
78,126
20.0%
SMITH & WILLIAMSON TRUST CORPORATION LTDORDINARY0
0%
62,500
16.0%
0
0%
0
0%
0
0%
AWD TRUSTEESORDINARY0
0%
0
0%
62,500
16.0%
62,500
16.0%
62,500
16.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SECUREFAST LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A panic hardware system and a link for a panic hardware system 2015-10-23 Awaiting First Examination GB2543582
Door lock 2013-08-08 Awaiting First Examination GB2516950
Striker plate for use in a door latch with angled tongue 2009-10-02 Granted GB2463991

COMPETITORS

(Based on Sic code: 46760 Wholesale of other intermediate products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CARGILL PLC VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 01387437 2018-05-31 1,103,961,000 45,511,000
MENZIES DISTRIBUTION LIMITED UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 01430241 2017-12-31 1,049,000,000 20,900,000
CLEVELAND CABLE COMPANY LIMITED RIVERSIDE PARK ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1QW 05538824 2018-04-30 291,524,260 16,441,235
PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF 03672117 2018-12-31 233,458,000 11,591,000
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00194944 2017-12-31 225,474,000 6,959,000
H YOUNG (OPERATIONS) LIMITED BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00706712 2017-12-31 170,095,000 487,000
PULP MILL TRADING LIMITED 6 WARWICK STREET, LONDON, ENGLAND, W1B 5LX 08491441 2018-08-31 65,487,100 0
TLC (SOUTHERN) LIMITED THE TLC BUILDING, NEWTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9TS 02480571 2017-05-31 61,495,620 0
PERSPEX DISTRIBUTION LIMITED ORCHARD MILL, DUCKWORTH STREET, DARWEN, ENGLAND, BB3 1AT 04625370 2018-03-31 51,800,000 6,200,000
OVENDEN PAPERS LIMITED SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP 00384116 2018-03-31 35,980,644 0
RODO LIMITED LUMB LANE, DROYLSDEN, MANCHESTER, M43 7BU 01832828 2018-03-31 32,887,020 0
MARCHINGTON STONE LIMITED 105 BUXTON ROAD, HIGH LANE, STOCKPORT, CHESHIRE, ENGLAND, SK6 8DX 00977250 2018-04-30 25,537,114 0
DJO UK LTD 1A GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG 04276829 2017-12-31 21,230,283 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
IESA LIMITED IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 6UT 04188491 2018-03-30 20,890,000 4,010,000 63110-Data processing, hosting and related activities
82990-Other business support service activities not elsewhere classified
RAJAPACK LIMITED RAJA UK DC10 UNIT 1, SALFORD ROAD, BROGBOROUGH, BEDFORD, ENGLAND, MK43 0AR 03110319 2017-12-31 20,518,424 0
SUPPLY TECHNOLOGIES LIMITED SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NH1 5FS 01955510 2018-01-31 19,911,340 0
SKILLBOND DIRECT LIMITED HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG 02756941 2017-12-31 15,970,181 0
TECHNICAL CONSUMER PRODUCTS LIMITED UNIT 1 EXCHANGE COURT, COTTINGHAM ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1TY 07098127 2017-12-31 15,957,186 0
TATE BUSINESS GROUP LTD UNIT 21 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 3RJ 02215481 2018-07-31 15,139,865 0
PUBLISHERS GROUP UK LIMITED 63-66 HATTON GARDENS, LONDON, EC1N 8LE 01734235 2017-12-31 15,081,031 0
CIRET LIMITED CIRET LTD, FULFLOOD ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 5AX 00674416 2017-12-31 14,186,563 0
PEREGRINE LIVEFOODS LTD ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN 04415888 2017-05-31 13,677,454 0
FLEXIGLOBAL (UK) LIMITED TONG HALL, TONG LANE, TONG, BRADFORD, BD4 0RR 06663662 2018-03-31 13,517,982 0
WWW SUNOPTIC COM UK LIMITED 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU 03186216 2017-12-31 9,964,435 0
EUROSPAN LIMITED 4 COLEMAN STREET, 6TH FLOOR, LONDON, ENGLAND, EC2R 5AR 00816437 2016-12-31 9,530,540 0
MAGDEN LIMITED 1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03742191 2017-05-31 8,419,583 0
CONTINUOUS DATAPRINT (U.K.) LIMITED FORMS HOUSE, 74-82 ROSE LANE, LIVERPOOL, L18 8EE 02696956 2017-05-31 7,279,690 0
WELLHEAD ELECTRICAL SUPPLIES LIMITED UNIT 4 D, WELLHEADS CRESCENT, DYCE INDUSTRIAL PARK, DYCE, ABERDEEN, AB21 7GA SC123707 2017-12-31 6,616,056 0
STEMACO (RAW MATERIALS) LIMITED 57 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT 01688514 2018-01-31 5,148,227 0
PALZIV UK LIMITED 217 LONG LANE, HALESOWEN, ENGLAND, B62 9JT 05015359 2017-12-31 4,446,984 0
ROOFBASE LIMITED HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS 10429072 2018-12-31 2,068,525 0
MONOFIL LIMITED 139 COLLEGE ROAD, BIRMINGHAM, B13 9LJ 03570108 2017-12-31 1,640,820 0
HEAT SPARES LIMITED WILLIAMS & COMPANY CA, 191 STATION ROAD, SHOTTS, ML7 4BA SC100318 2017-09-30 1,149,617 0
DEREK BURRIDGE (WHOLESALE) LIMITED AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE 00678407 2017-12-31 900,931 0
B. & D. CLAYS AND CHEMICALS LIMITED CHURCH HOUSE, CHURCH STREET, GODALMING, ENGLAND, GU7 1EW 01181514 2018-06-30 469,282 0
GRAYS PACKAGING LTD. 112 MAISON DIEU ROAD, DOVER, ENGLAND, CT16 1RR 01853487 2019-03-31 400,783 0 82920-Packaging activities
21ST CENTURY LEADERS LIMITED 1548 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2NZ 04693087 2018-06-30 369,253 0
GLOBALPACK LTD 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE 08208867 2018-09-30 228,541 0
RURAL TRADING LIMITED RURAL TRADING LIMITED RURAL TRADING LODGE, NORTH LANE, FOXTON, LEICESTERSHIRE, ENGLAND, LE16 7RF 08066737 2018-05-31 115,819 0 47890-Retail sale via stalls and markets of other goods
70229-Management consultancy activities other than financial management
ACE PROMOTIONAL PRODUCTS LIMITED 3 SOMERS ROAD, SOMERS ROAD, REIGATE, ENGLAND, RH2 9DU 07008545 2018-12-31 51,611 0
CARD PROFESSIONALS LIMITED 6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE 03225911 2017-09-30 40,742 0
DYNAMIX TECHNOLOGY LIMITED 12A STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, UNITED KINGDOM, OX5 1JD 02789259 2018-02-28 14,654 0
PADEC (N.E.) LIMITED GREENTREES SELBY ROAD, EGGBOROUGH, GOOLE, ENGLAND, DN14 0LS 07080762 2017-11-30 5,765 0 71129-Other engineering activities
ABH RESOURCING LIMITED 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06489005 2018-12-31 4,600 0 82990-Other business support service activities not elsewhere classified
OCARINA BOOKS LIMITED 27 CENTRAL AVENUE, BOGNOR REGIS, WEST SUSSEX, PO21 5HT 03041814 2019-07-31 4,115 0 58110-Book publishing
ANGELIC NAILS EUROPE LIMITED FLAT 1, THE ACADEMY, DUNALLEY STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 4AP 07736327 2018-05-31 1,477 0
3B ECOLOGICAL GROUP LTD 28 GAINFORD ROAD, BILLINGHAM, UNITED KINGDOM, TS23 3HW 07604158 2018-03-31 924 0
COUNTDOWN RECORDS LIMITED 81 MAYFIELD GARDENS, BRENTWOOD, ESSEX, CM14 4UN 04286385 2018-01-31 404 0
ALLIED CONDUCTORS LIMITED 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW 08233285 2018-09-30 0 0
CONTINENTAL BOTTLE CO. LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 02606480 0000-00-00 0 0
ENDLESS NEWCO 1 LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 11407715 0000-00-00 0 0
ENDLESS NEWCO 2 LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 11415994 0000-00-00 0 0
GTK (HOLDCO) LIMITED UNIT C2 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 08709481 0000-00-00 0 0
RADMS PAPER LIMITED MIDPOINT PARK KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AF 10042953 0000-00-00 0 0
ROOFBASE GROUP LIMITED HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS 08401214 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SECUREFAST LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.8% 6.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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