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Securicall U.K. Limited

Securicall U.K. Limited is an active company incorporated on 26 August 1994 with the registered office located in Llanelli, Dyfed. Securicall U.K. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962915
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (3 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Securicall U.K. Limited
Contact
Address
Llanelli Gate Business Park
Dafen
Llanelli
Dyfed
SA14 8LQ
Same address for the past 16 years
Telephone
01554 746746
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Taylor James Morton Rees
Director • Secretary • British • Lives in Wales • Born in Nov 1996
Robert Morton Rees
Director • Co Director • Welsh • Lives in Wales • Born in Nov 1966
MMR Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Databail Limited
Robert Morton Rees, Taylor James Morton Rees, and 1 more are mutual people.
Active
Csa Site Services Limited
Robert Morton Rees, Taylor James Morton Rees, and 1 more are mutual people.
Active
MMR Holdings Limited
Robert Morton Rees and Taylor James Morton Rees are mutual people.
Active
Neweuropeanstaff.Com Limited
Robert Morton Rees and Taylor James Morton Rees are mutual people.
Active
Csa Hygiene Ltd
Taylor James Morton Rees is a mutual person.
Active
Black Horse Marketing Limited
Robert Morton Rees is a mutual person.
Active
Rees Family Holdings Limited
Robert Morton Rees is a mutual person.
Active
Rees Building & Development Ltd
Robert Morton Rees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£51.53K
Decreased by £46.99K (-48%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 25 (+625%)
Total Assets
£741.34K
Increased by £3.34K (0%)
Total Liabilities
-£341.58K
Decreased by £61.05K (-15%)
Net Assets
£399.76K
Increased by £64.39K (+19%)
Debt Ratio (%)
46%
Decreased by 8.48% (-16%)
See 10 Year Full Financials
Latest Activity
Robert Morton Rees (PSC) Resigned
2 Months Ago on 3 Jul 2025
Mmr Holdings Ltd (PSC) Appointed
2 Months Ago on 3 Jul 2025
Taylor James Morton Rees Resigned
2 Months Ago on 25 Jun 2025
Miss Clare Tricia Thomas Appointed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Taylor James Morton Rees Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Nicholas Wathen Bassett Resigned
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Notification of Mmr Holdings Ltd as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Robert Morton Rees as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Taylor James Morton Rees as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Miss Clare Tricia Thomas as a secretary on 1 June 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 29 May 2024
Appointment of Mr Taylor James Morton Rees as a director on 2 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Mr Taylor James Morton Rees as a secretary on 22 June 2023
Submitted on 22 Jun 2023
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Repayment History
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