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Securon Manufacturing Limited

Securon Manufacturing Limited is an active company incorporated on 8 April 1947 with the registered office located in Amersham, Buckinghamshire. Securon Manufacturing Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00432663
Private limited company
Age
78 years
Incorporated 8 April 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Cherry Tree Works
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
Director • Secretary • Co Director • British • Lives in England • Born in Sep 1960
Director • Export Director • New Zealander • Lives in England • Born in Jan 1966
Securon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securon (Amersham) Limited
Mr William David John and Mrs Amanda Alexandra Proctor are mutual people.
Active
Securon Property Holdings Limited
Mr William David John and Mrs Amanda Alexandra Proctor are mutual people.
Active
Securon Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Proctor Industries Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
London Side Products Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Securon Holdings Limited
Mr William David John is a mutual person.
Active
ARR Developments Limited
Mr William David John is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £485.1K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.37M
Decreased by £1.57M (-20%)
Total Liabilities
-£6.13M
Decreased by £567.81K (-8%)
Net Assets
£237.41K
Decreased by £1M (-81%)
Debt Ratio (%)
96%
Increased by 11.86% (+14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Repayment History
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