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Sage Security Products Limited

Sage Security Products Limited is an active company incorporated on 10 May 1999 with the registered office located in Flint, Clwyd. Sage Security Products Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03767148
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 40 Manor Industrial Estate
Flint
Flintshire
CH6 5UY
Same address for the past 21 years
Telephone
01352762266
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Secretary • British • Lives in UK • Born in Jun 1965
Mr John Harold Fearnall
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Solon Security Ltd
Mrs Anna Fearnall and are mutual people.
Active
Defender Limited
John Harold Fearnall and Mrs Anna Fearnall are mutual people.
Active
Redshield (UK) Limited
John Harold Fearnall is a mutual person.
Active
Hylite (UK) Limited
John Harold Fearnall is a mutual person.
Active
Grid Free Power Limited
John Harold Fearnall is a mutual person.
Active
Hylite Security Limited
John Harold Fearnall is a mutual person.
Active
Sunsynk UK Ltd
John Harold Fearnall is a mutual person.
Active
Vecta Safes (UK) Limited
John Harold Fearnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.84K
Decreased by £23.02K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£258.87K
Decreased by £171.68K (-40%)
Total Liabilities
-£269.71K
Decreased by £146.33K (-35%)
Net Assets
-£10.84K
Decreased by £25.36K (-175%)
Debt Ratio (%)
104%
Increased by 7.56% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mrs Anna Fearnall Details Changed
3 Years Ago on 16 Feb 2022
Mr John Harold Fearnall Details Changed
3 Years Ago on 16 Feb 2022
Mr John Harold Fearnall (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Change of details for Mr John Harold Fearnall as a person with significant control on 16 February 2022
Submitted on 17 Feb 2022
Director's details changed for Mr John Harold Fearnall on 16 February 2022
Submitted on 17 Feb 2022
Secretary's details changed for Mrs Anna Fearnall on 16 February 2022
Submitted on 17 Feb 2022
Repayment History
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