CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

UNIT 7 & 8, FULCRUM 4, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FT

Previous name: ACCESS LOCKSMITHS LIMITED (changed on 01-Feb-2016)

Company Number: 03909669
Incorporation date: 19-Jan-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
25720 Manufacture of locks and hinges
47520 Retail sale of hardware, paints and glass in specialised stores




SUMMARY

This company is 24.2 years old and is currently active. It is controlled by Croma Security Solutions Group Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 742.1 thousand which has increased from GBP 599.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 142.5 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies. 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: 31-Mar-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Feb-2015 GBP 31,515 887,054 600,337 157,565 100 741,972 742,072
28-Feb-2014 GBP 23,115 774,587 603,760 248,446 100 599,497 599,597
28-Feb-2013 GBP 28,554 739,549 608,129 359,236 100 498,083 498,183
29-Feb-2012 GBP 33,769 759,456 656,698 423,693 100 427,952 428,052

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Katherine Anne WHETTINGSTEEL 20 Feb 2002 08 Dec 2015 British 0 - 4
Resigned Andrew Martin SAINSBURY 19 Jan 2000 20 Feb 2002 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joe JOHNSTON 23 Nov 2023 Director British 2 - 00 (0.0%)
Active Teodora Angelova ANDREEVA 01 Dec 2017 Finance Director Bulgarian,British 11 - 00 (0.0%)
Resigned Sharon Lesley MOORE 06 Jan 2016 30 Nov 2017 Finance Director British 0 - 10 (0.0%)
Resigned Sebastian Jake Finch MORLEY 08 Dec 2015 06 Feb 2018 Company Director British 1 - 114 (33.3%)
Active Roberto Michele FIORENTINO 08 Dec 2015 Company Director British 4 - 00 (0.0%)
Resigned Peter William DOWNING 28 Aug 2009 08 Dec 2015 Director British 0 - 20 (0.0%)
Resigned James HOLLIS 01 Mar 2003 16 Jul 2018 Locksmith British 0 - 10 (0.0%)
Resigned Mark WHETTINGSTEEL 19 Jan 2000 11 Aug 2017 Locksmith British 0 - 70 (0.0%)
Resigned Andrew Martin SAINSBURY 19 Jan 2000 20 Feb 2002 Locksmith British 0 - 20 (0.0%)
Resigned FIRST SECRETARIES LIMITED 19 Jan 2000 19 Jan 2000 2 - 52922364 (44.7%)
Number of active directors: 3
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CENTRE SECURITY LIMITED (02144328) - Active
SAFEGUARD (N/W) LTD (02217929) - Active
CSS TOTAL SECURITY LIMITED (02432869) - Active
SOUTHERN STRONGHOLD LIMITED (02500785) - Active
CROMA SECURITY SOLUTIONS GROUP PLC (03184978) - Active
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED (03909669) - Active
BASINGSTOKE LOCKSMITHS LIMITED (03951852) - Active
SAFECELL SECURITY LTD (04392631) - Active
CITY LOCKS LIMITED (04914970) - Active
ACCESS KEY AND LOCK LIMITED (06922723) - Active
AUTHORIZED ACCESS SYSTEMS LIMITED (07971467) - Active
THE SAFECELL SECURITY GROUP LIMITED (07980372) - Active
ACCESS LOCKSMITHS LIMITED (09995866) - Active
STRONGHOLD DIRECT LTD (10038149) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Controlled companies below

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


No Patents found

COMPETITORS

(Based on Sic code: 25720 Manufacture of locks and hinges)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ERA HOME SECURITY LIMITED 29 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9BU 02838541 2017-12-31 72,447,000 5,045,000 25990-Manufacture of other fabricated metal products not elsewhere classified
32990-Other manufacturing not elsewhere classified
TAYHOPE ENTERPRISES LIMITED 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ SC174695 2018-07-31 157,953 0
THE EMERGENCY BOLT COMPANY LIMITED 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX 06134970 2018-03-31 72,776 0 33190-Repair of other equipment

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
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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