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Securon (Amersham) Limited

Securon (Amersham) Limited is an active company incorporated on 6 January 1947 with the registered office located in Amersham, Buckinghamshire. Securon (Amersham) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00427013
Private limited company
Age
78 years
Incorporated 6 January 1947
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Winchmore Hill
Amersham
Bucks
HP7 0NZ
Same address since incorporation
Telephone
01494434455
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1960
Director • New Zealander • Lives in England • Born in Jan 1966
Securon Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securon Manufacturing Limited
William David John and Amanda Alexandra Proctor are mutual people.
Active
Securon Property Holdings Limited
William David John and Amanda Alexandra Proctor are mutual people.
Active
Securon Limited
Amanda Alexandra Proctor is a mutual person.
Active
Proctor Industries Limited
Amanda Alexandra Proctor is a mutual person.
Active
London Side Products Limited
Amanda Alexandra Proctor is a mutual person.
Active
Securon Holdings Limited
William David John is a mutual person.
Active
ARR Developments Limited
William David John is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £2.44M (-61%)
Turnover
£13.27M
Decreased by £2.44M (-16%)
Employees
143
Increased by 1 (+1%)
Total Assets
£9.75M
Decreased by £3.41M (-26%)
Total Liabilities
-£1.9M
Decreased by £1.38M (-42%)
Net Assets
£7.85M
Decreased by £2.03M (-21%)
Debt Ratio (%)
19%
Decreased by 5.44% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
New Charge Registered
4 Years Ago on 21 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 6 Jan 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Registration of charge 004270130004, created on 21 May 2021
Submitted on 25 May 2021
Repayment History
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