Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Securi-Plex Limited
- Incorporated
- 28 April 1988 (38 years)
- Industry
- Security systems service activities (80200)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Avaiation House Swordfish WaySherburn In ElmetLeedsLS25 6NG
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2025
British
Born May 1977 (49)
Director · Appointed 25 July 2025
British
Born July 1986 (40)
Director · Appointed 25 July 2025
British
Born January 1984 (42)
Director · Appointed 1 June 2022
British
Born November 1976
Officer history (13 former)
30 June 2026
30 June 2026
Resigned Gibbons, Darren Michael as Director
25 July 2025
25 July 2025
25 July 2025
25 July 2025
25 July 2025
Appointed Gibbons, Darren Michael as Director
21 September 2022
3 June 2022
1 June 2022
30 November 2018
31 March 2018
31 August 2017
Resigned Johnson, Mark Edward as Director
31 October 2016
31 October 2016
Appointed Johnson, Mark Edward as Director
31 August 2016
9 May 2016
9 May 2016
9 May 2016
9 May 2016
Resigned Lawson, Jean May as Secretary
9 May 2016
Resigned Cavell, David Frederick as Director
9 May 2016
9 May 2016
Resigned Shann, Michael as Director
28 February 2015
27 May 2005
1 January 1991
Resigned Lawson, Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06067087
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,969,241
- Debt Ratio
- 44%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £530,099 | £516,463 | £442,658 | £328,737 | £331,662 | £315,356 |
| Current Assets | £6,548,201 | £5,899,497 | £4,475,185 | £5,452,438 | £4,777,266 | £4,914,158 |
| Debtors | £6,331,372 | £5,597,966 | £4,148,137 | £4,765,535 | £4,131,053 | £4,338,843 |
| Cash | £0 | £63,865 | £388,142 | £286,603 | £222,720 | |
| Creditors (< 1 year) | £2,744,745 | £3,318,499 | £2,334,629 | £3,491,994 | £2,966,399 | £3,270,897 |
| Creditors (> 1 year) | £364,314 | £383,089 | £268,697 | £183,553 | £203,778 | £220,756 |
| Net Current Assets | £3,803,456 | £2,580,998 | £2,140,556 | £1,960,444 | £1,810,867 | £1,643,261 |
| Net Assets | £3,969,241 | £2,714,372 | £2,314,517 | £2,105,628 | £1,938,751 | £1,737,861 |
| Shareholder Funds | £3,969,241 | £2,714,372 | £2,314,517 | £2,105,628 | £1,938,751 | £1,737,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of company's objects | |||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 28 August 2026 | Registration of a charge | |||
| 1 July 2026 | Termination of appointment of a director |
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