Selectamark Security Systems PLC

Active01024280 Public limited company
Incorporated
16 September 1971 (55 years)
Industry
Security systems service activities (80200)
Owned by
Jason Brown
James Alexander Brown
Accounts type
Full
Region
Greater London
Address
1 Locks Court
429 Crofton Road
Locksbottom
BR6 8NL

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 December 2025
Resigned Morris, Stephen Michael as Director
23 March 2023
Resigned Brown, James Garfield as Director
9 May 2014
Resigned Knights, Andrew John as Director
9 May 2014
Appointed Morris, Stephen Michael as Director
15 August 2009
Resigned Taylor, Christopher Michael as Director
6 August 2009
Appointed Knights, Andrew John as Director
22 May 2007
Resigned Van Biene, Bruce as Director
26 June 2003
Appointed Brown, Susan Ann as Secretary
26 June 2003
Resigned Brown, James Garfield as Secretary
1 June 2003
Appointed Brown, James Alexander as Director
1 June 2003
Appointed Brown, Jason as Director
1 March 2000
Appointed Van Biene, Bruce as Director
20 February 1997
Resigned Kemp, Michael Cedric as Director
1 March 1996
Appointed Kemp, Michael Cedric as Director
1 November 1995
Appointed Taylor, Christopher Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 January 2025
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 26 January 2025
Owns 25–50% of shares
British
Born June 1976 (50)
Individual · Notified 1 May 2016
Has significant influence or control
British
Born May 1946 (80)

Holdings 1

Companies where Selectamark Security Systems PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
10 April 2024
Ceased James Garfield Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£3,588,631
Cash
£3,017,603
Turnover
£4,691,291
Profit Before Tax
£631,333
Employees
20
Debt Ratio
20%
Current Ratio
4.2x
Profit Margin
13%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,799,421 £1,713,609 £2,337,382 £3,648,106 £4,373,380 £4,868,225 £4,691,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£673,190£696,455£714,889£746,905£674,444£665,000£674,265
Current Assets£3,814,657£3,478,481£2,542,626£1,862,295£1,616,163£1,061,485£863,197
Debtors£264,880£324,685£203,272£222,891£379,447£436,264£273,917
Cash£3,017,603£2,730,368£1,967,940£1,277,386£935,311£437,203£419,919
Creditors (< 1 year)£899,216£731,601£626,577£643,939£851,167£498,066£325,368
Creditors (> 1 year)£0£100,000£100,000£100,000£100,000
Net Current Assets£2,915,441£2,746,880£1,916,049£1,218,356£764,996£563,419£537,829
Net Assets£3,588,631£3,443,335£2,630,938£1,865,261£1,339,440£1,128,419£1,112,094
Shareholder Funds£2,630,938£1,865,261£1,339,440£1,128,419£1,112,094

Turnover£4,691,291£4,868,225£4,373,380£3,648,106£2,337,382£1,713,609£1,799,421
Cost of Sales£1,905,925£2,058,158£1,777,156£1,445,769£832,824£538,167£554,352
Gross Profit£2,785,366£2,810,067£2,596,224£2,202,337£1,504,558£1,175,442£1,245,069
Admin Expenses£2,186,324£1,755,787£1,645,500£1,673,639£1,290,119£1,177,070£1,250,143
Staff Costs£1,317,262£1,014,649£918,356£942,560£725,828£685,011£675,815
Operating Profit£599,042£1,054,280£950,724£528,698£214,439£18,434(£5,074)
Profit Before Tax£631,333£1,093,060£967,259£526,070£211,036£16,325(£4,481)
Tax£186,037£280,663£201,582£249£15£0£0
Profit for Period£445,296£812,397£765,677£525,821£211,021£16,325(£4,481)

Filings 146

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
31 July 2026Full accounts31 October 2025
10 December 2025Termination of appointment of a director
9 December 2025Full accounts31 October 2024
28 October 2025Notification of a person with significant control
Show all 146 filings

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