SECURI-FLEX LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex BN5 9XR
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/06/2022

    Full accounts made up to 2021-05-31

    View PDF (29 pages)
  2. 11/05/2022

    Confirmation statement made on 2022-04-23 with no updates

    View PDF (3 pages)
  3. 27/01/2022

    Appointment of Ms Marina Suzana Bulearca as a director on 2022-01-11

    View PDF (2 pages)
  4. 30/09/2021

    Registration of charge 037583300004, created on 2021-09-20

    View PDF (20 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

07/05/2027Filing deadline

Next statement date
23/04/2027
Last statement dated
23/04/2026

See the full filing history

Financial performance

The latest figures SECURI-FLEX LTD. filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£15.29M2024
19.84%vs 2023

2023: £12.76M

Total Assets

£23.77M2024
24.88%vs 2023

2023: £19.03M

Cash in Bank

£96.00K2024
-93.39%vs 2023

2023: £1.45M

Total Liabilities

£8.06M2024
37.03%vs 2023

2023: £5.88M

Employees

322024
+5vs 2023

2023: 27

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 24.88% on 2023. See the full financial analysis for SECURI-FLEX LTD..

Employees

Headcount as reported to Companies House for 2022–2024.

292022
272023
322024
YearEmployeesChange
202432+5
202327-2
202229–

Reported employee count increased from 29 in 2022 to 32 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/04/2021–31/12/202231
Nominee Secretary23/04/1999–23/04/199997866
Director01/03/2021–01/09/202526
Director03/01/2023–12/07/202468
Director11/01/2022–Present4
Director01/03/2021–Present11
Director22/11/2022–Present12
Director23/04/1999–01/06/20090
Secretary23/04/1999–01/06/20090
Director23/04/1999–Present14

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/04/2016–01/03/202114
01/03/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
70
Since 23/04/1999
Last 12 months
0
Most recent filing
01/06/2022
4 years 4 months ago

Filing timeline

  1. 01/06/2022

    Full accounts made up to 2021-05-31

    View PDF (29 pages)
  2. 11/05/2022

    Confirmation statement made on 2022-04-23 with no updates

    View PDF (3 pages)
  3. 27/01/2022

    Appointment of Ms Marina Suzana Bulearca as a director on 2022-01-11

    View PDF (2 pages)
  4. 30/09/2021

    Registration of charge 037583300004, created on 2021-09-20

    View PDF (20 pages)
  5. 30/09/2021

    Registration of charge 037583300005, created on 2021-09-20

    View PDF (18 pages)
  6. 28/09/2021

    Satisfaction of charge 037583300001 in full

    View PDF (1 pages)
  7. 07/05/2021

    Confirmation statement made on 2021-04-23 with updates

    View PDF (5 pages)
  8. 20/04/2021

    Appointment of Mr Duncan Perry as a director on 2021-04-12

    View PDF (2 pages)
  9. 13/04/2021

    Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on 2021-04-13

    View PDF (1 pages)
  10. 09/03/2021

    Appointment of Mr Grant Derrick Dixon as a director on 2021-03-01

    View PDF (2 pages)
  11. 09/03/2021

    Appointment of Mr Marcus Timothy Jackson Orchard as a director on 2021-03-01

    View PDF (2 pages)
  12. 08/03/2021

    Registration of charge 037583300003, created on 2021-03-01

    View PDF (17 pages)

Showing 12 of 70 filings

See when the next accounts and confirmation statement are due

Similar companies

278 UK companies are similar to SECURI-FLEX LTD., sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

278 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About SECURI-FLEX LTD.

A short description of the company, written from its Companies House record.

SECURI-FLEX LTD. is a private limited company registered in the United Kingdom, based in Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex BN5 9XR. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 27 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £15.29M and 32 employees.

SECURI-FLEX LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SECURI-FLEX LTD. under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

SECURI-FLEX LTD. is recorded as active on the Companies House register, and has been on it since 23/04/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £15.29M, total assets of £23.77M, cash in bank of £96.00K and total liabilities of £8.06M.

The most recent document on the record is dated 01/06/2022: Full accounts made up to 2021-05-31, 4 years 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/05/2027.

Companies House lists 10 officers (4 currently in post) and 2 people with significant control (1 current).