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Razorsecure Limited
Razorsecure Limited is an active company incorporated on 31 December 2014 with the registered office located in Basingstoke, Hampshire. Razorsecure Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09370482
Private limited company
Age
11 years
Incorporated
31 December 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2025
(26 days ago)
Next confirmation dated
31 December 2026
Due by
14 January 2027
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Razorsecure Limited
Contact
Update Details
Address
G07 Belvedere House
Basing View
Basingstoke
RG21 4HG
England
Address changed on
2 Jan 2024
(2 years ago)
Previous address was
Lg 08 Belvedere House Basing View Basingstoke Hampshire RG21 4HG England
Companies in RG21 4HG
Telephone
Unreported
Email
Unreported
Website
Razorsecure.com
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People
Officers
8
Shareholders
9
Controllers (PSC)
1
Alexander Cowan
Secretary • Director • British • Lives in England • Born in May 1982
Gabriele Dini
Director • British,italian • Lives in England • Born in Feb 1977
Kathleen Joy Long
Director • Australian • Lives in England • Born in Dec 1978
Kjell Johan Inestam
Director • Swedish • Lives in Sweden • Born in Jun 1972
Philip Graham Spinks
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jumelia Ltd
Melanie Claire Trenchard is a mutual person.
Active
Breed Reply Investments Limited
Gabriele Dini is a mutual person.
Active
Breed Reply Limited
Gabriele Dini is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£460.35K
Decreased by £669.34K (-59%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£4.28M
Decreased by £1.29M (-23%)
Total Liabilities
-£2.97M
Increased by £780.18K (+36%)
Net Assets
£1.31M
Decreased by £2.07M (-61%)
Debt Ratio (%)
69%
Increased by 30.04% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Mrs Melanie Claire Redding Details Changed
21 Days Ago on 5 Jan 2026
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Gabriele Dini Appointed
2 Months Ago on 19 Nov 2025
Mr Philip Graham Spinks Appointed
2 Months Ago on 19 Nov 2025
Mainport Innovation Fund Ii B.V. (PSC) Appointed
2 Months Ago on 13 Nov 2025
Breed Reply Investments Limited (PSC) Resigned
2 Months Ago on 13 Nov 2025
Mr Kjell Johan Inestam Appointed
2 Months Ago on 13 Nov 2025
Colin Hayes Cragg Resigned
2 Months Ago on 13 Nov 2025
Richard Thomas Anstey Hadden Resigned
7 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Director's details changed for Mrs Melanie Claire Redding on 5 January 2026
Submitted on 5 Jan 2026
Notification of Mainport Innovation Fund Ii B.V. as a person with significant control on 13 November 2025
Submitted on 5 Jan 2026
Cessation of Breed Reply Investments Limited as a person with significant control on 13 November 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Appointment of Mr Kjell Johan Inestam as a director on 13 November 2025
Submitted on 29 Nov 2025
Termination of appointment of Colin Hayes Cragg as a director on 13 November 2025
Submitted on 28 Nov 2025
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Repayment History
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