Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Surelock McGill Limited
- Incorporated
- 24 February 1961 (65 years)
- Industry
- Machining (25620)
- Directors
- Nicholas Doble
- Owned by
- Stephen John Mcgill
- Accounts type
- Group
- Region
- South East
- Address
- 26 The Business CentreMolly Millars LaneWokinghamRG41 2QY
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Doble, Nicholas
Director · Appointed 1 May 2025
British
Born December 1990 (35)
British
Born March 1994 (32)
Johnston, Kilvington Leslie
Secretary · Appointed 20 December 2021
Director · Appointed 20 June 2020
British
Born September 1969 (57)
Director · Appointed 15 August 2014
British
Born January 1978 (48)
Director · Appointed 5 January 2013
British
Born May 1979 (47)
Director
British
Born February 1944 (82)
Officer history (15 former)
6 October 2025
26 June 2025
1 May 2025
1 May 2025
Appointed Doble, Nicholas as Director
6 October 2024
Resigned Hough, Caroline Yvonne as Director
3 January 2022
20 December 2021
Appointed Johnston, Kilvington Leslie as Secretary
20 December 2021
20 June 2020
1 September 2016
1 April 2016
22 May 2015
Appointed Hough, Caroline Yvonne as Director
15 August 2014
1 April 2014
5 January 2013
21 October 2008
Resigned Lemming, Stephen Kenneth John as Director
1 October 2008
Resigned Simpson, Michael Arthur as Director
18 January 2007
21 June 2004
Appointed Lemming, Stephen Kenneth John as Director
31 December 2002
Resigned Stubley, Allen as Director
13 July 2001
Resigned Viney, Bernard John as Director
5 June 2000
5 June 2000
Resigned Stubley, Allen as Secretary
3 June 2000
31 July 1996
19 November 1992
Appointed Stubley, Allen as Secretary
19 November 1992
Resigned Stubley, Allen as Secretary
19 November 1992
Resigned Cox, Arthur Leonard as Secretary
1 June 1992
Appointed Viney, Bernard John as Director
1 June 1992
Appointed Simpson, Michael Arthur as Director
30 May 1992
Resigned Cox, Arthur Leonard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Former controllers (1)
3 September 2023
Ceased Janet Mcgill — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Surelock McGill Limited This company
247 National Limited Owns 75–100% of shares
Amesbury Locks Limited Owns 75–100% of shares
Benweldsecure Ltd Owns 75–100% of shares (as a firm)
Mico Tindall Ltd Owns 75–100% of shares
Safe Locking Limited Owns 75–100% of shares
Salisbury Investment Castings Limited Owns 75–100% of shares
Stafford Bridge Doors Limited Owns 75–100% of shares
Stafford Bridge Projects Limited Owns 75–100% of shares (as a firm)
Surelock Group Limited Owns 75–100% of shares
Surelock McGill Group Limited Owns 75–100% of shares
Surelock Mico Limited Owns 75–100% of shares (as a firm)
Tindall Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,845,836
- Cash
- £258,871
- Profit
- £872,592
- Employees
- 235
- Debt Ratio
- 48%
- Current Ratio
- 1.7x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,972,581 | £2,929,399 | £3,151,381 | £2,281,084 |
| Current Assets | £6,313,279 | £6,976,906 | £6,037,952 | £4,348,826 |
| Debtors | £4,407,384 | £4,915,983 | £4,194,151 | £2,964,264 |
| Cash | £258,871 | £234,573 | £91,682 | £229,335 |
| Creditors (< 1 year) | £3,812,416 | £5,281,462 | £4,061,552 | £2,502,591 |
| Creditors (> 1 year) | £129,592 | £115,605 | £377,072 | £842,022 |
| Net Current Assets | £2,500,863 | £1,695,444 | £1,976,400 | £1,846,235 |
| Net Assets | £4,845,836 | £4,333,214 | £4,542,823 | £3,105,664 |
| Shareholder Funds | £4,845,836 | £4,333,214 | £4,542,823 | £3,105,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Change of share class name or designation | |||
| 8 July 2026 | Particulars of variation of rights attached to shares | |||
| 8 July 2026 | Resolutions | |||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 |
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