Securasound Limited

Active02111547 Private limited company
Incorporated
17 March 1987 (39 years)
Industry
Security systems service activities (80200)
Directors
Jason Philip Wainwright
Susan Olga Wainwright
Owned by
Philip Anthony John Wainwright
Susan Olga Wainwright
Accounts type
Total exemption full
Region
West Midlands
Address
Thornlea
165 Wrexham Road
Whitchurch
SY13 1JG

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wainwright, Jason Philip
Director · Appointed 1 August 2026
British
Born December 1971 (54)
Director
British
Born June 1946 (80)
Wainwright, Susan Olga
Director
British
Born June 1948 (78)
Wainwright, Susan Olga
Secretary
British

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Susan Olga Wainwright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1948 (78)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£432,491
Cash
£309,526
Employees
8
Debt Ratio
17%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £433,945 £472,369 £481,655 £473,860 £432,491
Balance sheet detail
20252024202320212020
Fixed Assets£83,380£75,489£76,513£652,233£659,324
Current Assets£436,865£475,495£529,397£184,496£105,851
Cash£309,526£345,672£382,507£121,668£52,952
Creditors (< 1 year)£84,548£73,765£120,743£263,328£243,325
Creditors (> 1 year)£3,206£3,359£3,512£101,032£87,905
Net Current Assets£352,317£401,730£408,654(£78,832)(£137,474)
Net Assets£432,491£473,860£481,655£472,369£433,945
Shareholder Funds£432,491£473,860£481,655£472,369£433,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Notification of a person with significant control
11 August 2026Appointment of a director
13 July 2026Confirmation statement with updates14 June 2026
23 December 2025Total exemption full accounts30 March 2025
25 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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