SECURI-PLEX LIMITED

02249277
Active Leeds

Security systems service activities

23 employees website.com
Safety and security Security systems service activities
S

SECURI-PLEX LIMITED

02249277

Security systems service activities

Founded 28 Apr 1988 Active Leeds, United Kingdom 23 employees website.com
Safety and security Security systems service activities

Previous Company Names

SECRI-PLEX LIMITED 7 Apr 1989 — 25 Apr 1989
CIRCUITURGENT LIMITED 28 Apr 1988 — 7 Apr 1989
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £4M £1M 2025 year on year
Total assets £7M £662K 2025 year on year
Total Liabilities £3M £593K 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Avaiation House Swordfish Way Sherburn In Elmet Leeds North Yorkshire LS25 6NG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECURI-PLEX LIMITED (02249277), an active safety and security company based in Leeds, United Kingdom. Incorporated 28 Apr 1988. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£3.97M

Increased by £1.25M (+46%)

Total Liabilities

£3.11M

Decreased by £592.53k (-16%)

Turnover

N/A

Employees

23

Decreased by 6 (-21%)

Debt Ratio

44%

Decreased by 14 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Businesswatch Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 13 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Businesswatch Uk Holdings Limited

Unknown

Active
Notified 13 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
SPL2014 LIMITED united kingdom
SECURI-PLEX LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
17 Apr 2026Persons With Significant ControlChange to Businesswatch Uk Holdings Limited as a person with significant control on 14 Apr 2026
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Sept 2025AccountsAnnual accounts made up to 30 Jun 2026
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

17 Apr 2026 Persons With Significant Control

Change to Businesswatch Uk Holdings Limited as a person with significant control on 14 Apr 2026

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2026

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Change to Businesswatch Uk Holdings Limited as a person with significant control on 14 Apr 2026

1 months ago on 17 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Mar 2026

Annual accounts made up to 30 Jun 2026

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Sept 2025