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Secom Plc

Secom Plc is an active company incorporated on 26 February 1991 with the registered office located in Kenley, Greater London. Secom Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02585807
Public limited company
Age
34 years
Incorporated 26 February 1991
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Secom House
52 Godstone Road
Kenley
Surrey
CR8 5JF
Same address for the past 29 years
Telephone
08456026723
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Dec 1965
Director • None • British • Lives in UK • Born in Feb 1969
Director • Managing Director • Japanese • Lives in England • Born in Jan 1969
Director • None • Japanese • Lives in Japan • Born in Aug 1960
Director • None • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Q High Security Services Ltd
Mr Neil Fanthome-Hodgson and Satoru Awano are mutual people.
Active
Receptor Limited
Mr Alan Blake and Satoru Awano are mutual people.
Active
Scan Alarms And Security Systems (U.K.) Limited
Mr Alan Blake and Satoru Awano are mutual people.
Active
Scan Alarms Limited
Mr Alan Blake and Satoru Awano are mutual people.
Active
Radiocontact Limited
Satoru Awano is a mutual person.
Active
Brands
SECOM Plc
SECOM Plc is a provider of security and fire safety solutions with over 100 years of experience.
SECOM
SECOM is a provider of security and fire safety solutions, operating for over 100 years.
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
£19.55M
Decreased by £1.64M (-8%)
Turnover
£49.31M
Decreased by £4.3M (-8%)
Employees
590
Increased by 13 (+2%)
Total Assets
£44.49M
Decreased by £173K (-0%)
Total Liabilities
-£14.62M
Increased by £2.37M (+19%)
Net Assets
£29.87M
Decreased by £2.55M (-8%)
Debt Ratio (%)
33%
Increased by 5.44% (+20%)
Latest Activity
Sadahiro Sato Resigned
2 Months Ago on 25 Aug 2025
Amended Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Mr Satoru Awano Appointed
2 Years 5 Months Ago on 26 May 2023
Secom Co Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Minoru Takezawa (PSC) Resigned
2 Years 11 Months Ago on 30 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Sadahiro Sato as a director on 25 August 2025
Submitted on 27 Aug 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Appointment of Mr Satoru Awano as a director on 26 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Cessation of Minoru Takezawa as a person with significant control on 30 November 2022
Submitted on 4 Jan 2023
Repayment History
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