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Securi-Plex Limited
Securi-Plex Limited is an active company incorporated on 28 April 1988 with the registered office located in Leeds, North Yorkshire. Securi-Plex Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02249277
Private limited company
Age
37 years
Incorporated
28 April 1988
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 April 2025
(4 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Securi-Plex Limited
Contact
Address
SECURI-PLEX LIMITED
Avaiation House Swordfish Way
Sherburn In Elmet
Leeds
North Yorkshire
LS25 6NG
Same address for the past
13 years
Companies in LS25 6NG
Telephone
01977680700
Email
Available in Endole App
Website
Securiplex.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Cecily Lois Kathleen Kassinen
Director • Director • British • Lives in England • Born in Jul 1986
John Paul Swingewood
Director • British • Lives in UK • Born in Sep 1955
Darren Michael Gibbons
Director • British • Lives in England • Born in Jan 1969
Philip Edwin Greenwood
Director • British • Lives in England • Born in May 1977
Matthew John Tolkien
Director • Managing Director • British • Lives in England • Born in Nov 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Businesswatch UK Fire And Security Limited
Cecily Lois Kathleen Kassinen, Matthew John Tolkien, and 3 more are mutual people.
Active
Businesswatch UK Holdings Limited
Cecily Lois Kathleen Kassinen, John Paul Swingewood, and 3 more are mutual people.
Active
Fse Consult Ltd
Cecily Lois Kathleen Kassinen, Matthew John Tolkien, and 3 more are mutual people.
Active
SPL2014 Limited
John Paul Swingewood, Matthew John Tolkien, and 3 more are mutual people.
Active
Remote Monitoring Services Group Limited
Cecily Lois Kathleen Kassinen, Matthew John Tolkien, and 3 more are mutual people.
Active
Trust Security Systems Limited
Cecily Lois Kathleen Kassinen, Matthew John Tolkien, and 2 more are mutual people.
Active
Custom Security Solutions Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Custom Security Group Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £63.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 5 (-15%)
Total Assets
£6.42M
Increased by £1.5M (+30%)
Total Liabilities
-£3.7M
Increased by £1.1M (+42%)
Net Assets
£2.71M
Increased by £399.86K (+17%)
Debt Ratio (%)
58%
Increased by 4.76% (+9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
21 Hours Ago on 5 Sep 2025
Mr Philip Edwin Greenwood Appointed
1 Month Ago on 25 Jul 2025
Mr Charles Richard Lowe Appointed
1 Month Ago on 25 Jul 2025
Mr Darren Michael Gibbons Appointed
1 Month Ago on 25 Jul 2025
Cecily Lois Kathleen Kassinen Appointed
1 Month Ago on 25 Jul 2025
John Paul Swingewood Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 Sep 2025
Appointment of Mr Philip Edwin Greenwood as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Charles Richard Lowe as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Darren Michael Gibbons as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Cecily Lois Kathleen Kassinen as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of John Paul Swingewood as a director on 25 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Satisfaction of charge 022492770003 in full
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jan 2025
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Repayment History
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