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Brisant Secure Ltd

Brisant Secure Ltd is an active company incorporated on 13 December 2011 with the registered office located in Dewsbury, West Yorkshire. Brisant Secure Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07880349
Private limited company
Age
13 years
Incorporated 13 December 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 2 And 3 Staincliffe Mill Trade Centre
Halifax Road, Staincliffe
Dewsbury
WF13 4AR
England
Same address for the past 8 years
Telephone
01924410200
Email
Available in Endole App
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Feb 1981
Director • None • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deseo Locking Systems Limited
Kevin Harvey and Pete Hancox are mutual people.
Active
Abbey Glass (Cardiff) Limited
Colin James Sykes is a mutual person.
Active
Uap Limited
Pete Hancox is a mutual person.
Active
FDM By Uap Limited
Pete Hancox is a mutual person.
Active
Kingswinford Locks Holdings Ltd
Pete Hancox is a mutual person.
Active
Ripe Property Limited
Nicholas Gary Dutton is a mutual person.
Active
Apple Cashmere Limited
Nicholas Gary Dutton is a mutual person.
Active
Maher London Ltd
Pete Hancox is a mutual person.
Active
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
£976K
Decreased by £2.35M (-71%)
Turnover
£18.43M
Increased by £1.29M (+8%)
Employees
76
Increased by 7 (+10%)
Total Assets
£14.51M
Increased by £2.13M (+17%)
Total Liabilities
-£6.95M
Increased by £1.35M (+24%)
Net Assets
£7.56M
Increased by £787K (+12%)
Debt Ratio (%)
48%
Increased by 2.62% (+6%)
Latest Activity
Mr Pete Hancox Appointed
25 Days Ago on 12 Aug 2025
Nicholas Gary Dutton (PSC) Resigned
25 Days Ago on 12 Aug 2025
Bgf Gp Limited (PSC) Resigned
25 Days Ago on 12 Aug 2025
Allegion Investments (Uk) Limited (PSC) Appointed
25 Days Ago on 12 Aug 2025
Mr Conor Burbridge Appointed
25 Days Ago on 12 Aug 2025
Nicholas Gary Dutton Resigned
25 Days Ago on 12 Aug 2025
Alexander Dutton Resigned
25 Days Ago on 12 Aug 2025
Annabel Claire Mantel Resigned
25 Days Ago on 12 Aug 2025
Stephen Stewart Resigned
25 Days Ago on 12 Aug 2025
Sebastian James Mason Saywood Resigned
25 Days Ago on 12 Aug 2025
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Documents
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Pete Hancox as a director on 12 August 2025
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Cessation of Nicholas Gary Dutton as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Annabel Claire Mantel as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Neil Davies as a secretary on 12 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 13 Aug 2025
Notification of Allegion Investments (Uk) Limited as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Colin James Sykes as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Alexander Dutton as a director on 12 August 2025
Submitted on 13 Aug 2025
Repayment History
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