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Securon Holdings Limited

Securon Holdings Limited is an active company incorporated on 31 August 2017 with the registered office located in Amersham, Buckinghamshire. Securon Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10940988
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 4 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 September 2026 (10 months remaining)
Address
Cherry Tree Works The Hill
Winchmore Hill
Amersham
HP7 0NZ
United Kingdom
Same address since incorporation
Telephone
01494 434455
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1960
Mr William David John
PSC • British • Lives in England • Born in Sep 1960
Mrs Amanda Alexandra John
PSC • New Zealander • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Securon (Amersham) Limited
William David John is a mutual person.
Active
Securon Manufacturing Limited
William David John is a mutual person.
Active
Securon Property Holdings Limited
William David John is a mutual person.
Active
ARR Developments Limited
William David John and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £1.62M (-28%)
Turnover
£13.31M
Decreased by £2.4M (-15%)
Employees
143
Increased by 1 (+1%)
Total Assets
£16.08M
Decreased by £1.55M (-9%)
Total Liabilities
-£1.71M
Decreased by £626K (-27%)
Net Assets
£14.37M
Decreased by £925K (-6%)
Debt Ratio (%)
11%
Decreased by 2.62% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Group Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 31 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Jan 2022
Confirmation statement made on 30 August 2021 with updates
Submitted on 31 Aug 2021
Repayment History
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