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Securitas Bidco Limited

Securitas Bidco Limited is an active company incorporated on 10 February 2021 with the registered office located in Borehamwood, Hertfordshire. Securitas Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13194216
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Nov 1971
Director • Investor Director • British • Lives in England • Born in Feb 1988
Director • South African • Lives in South Africa • Born in Jul 1982
Director • Israeli • Lives in UK • Born in Aug 1973
Securitas Midco Limited
PSC
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Mutual Companies
Securitas Topco Limited
Luke Burns, Paul Jonathan Franks, and 2 more are mutual people.
Active
Securitas Midco Limited
Luke Burns, Paul Jonathan Franks, and 2 more are mutual people.
Active
Cyberlumeneer Limited
Guy Golan and Brendan Richard Kotze are mutual people.
Active
Midland Tyres (Birmingham) Limited
Paul Jonathan Franks is a mutual person.
Active
Performanta Limited
Guy Golan is a mutual person.
Active
Identity Experts Limited
Guy Golan is a mutual person.
Active
Endeavour 2021 Topco Limited
Paul Jonathan Franks is a mutual person.
Active
Endeavour 2021 Midco Limited
Paul Jonathan Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£35.21M
Decreased by £264K (-1%)
Total Liabilities
-£44.84M
Increased by £3.25M (+8%)
Net Assets
-£9.63M
Decreased by £3.51M (+57%)
Debt Ratio (%)
127%
Increased by 10.1% (+9%)
Latest Activity
New Charge Registered
1 Month Ago on 9 Dec 2025
Tim Collins Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Adam James Rudd Resigned
11 Months Ago on 28 Jan 2025
Mr Luke Burns Appointed
11 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 27 Jan 2025
Jan Adriaan Booyens Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Jan Adriaan Booyens Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Registration of charge 131942160003, created on 9 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Tim Collins as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Jan Adriaan Booyens as a director on 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 27 Feb 2025
Registration of charge 131942160002, created on 27 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Adam James Rudd as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Luke Burns as a director on 28 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Jan Adriaan Booyens on 5 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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