Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Cladan Investments Ltd
- Incorporated
- 23 August 1985 (41 years)
- Previously known as
- Videx Security Limited (until 31 March 2026)Videx Security (U.K.) Limited (until 4 April 2000)Shireleague Limited (until 23 September 1985)
- Industry
- Security systems service activities (80200)
- Directors
- Sandra Anne RickardJohn David Rickard
- Owned by
- John RickardSandra Anne Rickard
- Accounts type
- Full
- Address
- Regency House33 Wood StreetBarnetEN5 4BE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Rickard, Sandra Anne
Director · Appointed 16 January 2026
British
Born May 1946 (80)
Rickard, John David
Secretary
British
Rickard, John David
Director
British
Born May 1946 (80)
Officer history (5 former)
6 March 2026
Resigned Sands, Robert Laurence as Director
6 March 2026
Resigned Bennett, Janet as Director
6 March 2026
Resigned Andrews, Keith Edward as Director
16 January 2026
Appointed Rickard, Sandra Anne as Director
1 June 2013
11 October 2001
11 October 2001
Appointed Sands, Robert Laurence as Director
14 November 1997
Appointed Bennett, Janet as Director
1 January 1994
Resigned Cass, Geoffrey Robson as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Rickard
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
Sandra Anne Rickard
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
Holdings 1
Companies where Cladan Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £11,765,566
- Profit Before Tax
- £632,163
- Employees
- 64
- Profit Margin
- 5%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £106,739 | £1,914,935 | £1,322,067 |
| Current Assets | £6,030,606 | £5,860,159 | |
| Debtors | £2,786,917 | £2,468,978 | |
| Cash | £2,202,440 | £2,420,844 | |
| Creditors (< 1 year) | £2,575,371 | £2,653,809 | £2,504,370 |
| Net Current Assets | £3,376,797 | £3,355,789 | |
| Net Assets | £5,201,146 | £4,666,795 | |
| Shareholder Funds | £5,201,146 | £4,666,795 | |
| Turnover | £11,765,566 | £11,716,092 | £11,814,100 |
| Cost of Sales | £7,104,665 | £6,655,650 | £6,659,401 |
| Gross Profit | £4,660,901 | £5,060,442 | £5,154,699 |
| Admin Expenses | £3,828,895 | £3,835,912 | £3,536,852 |
| Staff Costs | £2,635,389 | £2,679,223 | £2,534,892 |
| Operating Profit | £591,046 | £1,388,963 | £1,469,603 |
| Profit Before Tax | £632,163 | £1,389,802 | £1,469,761 |
| Tax | £88,082 | £310,766 | £254,578 |
| Profit for Period | £544,081 | £1,079,036 | £1,215,183 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Previous accounting period extended | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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