Website & contact details
- Website
Securefast Limited
- Incorporated
- 20 June 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Mathew James Grey
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Osl Cutting Technologies LtdBurgess RoadSheffieldS9 3WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1978 (47)
Director · Appointed 25 April 2022
British
Born April 1982 (44)
Richardson, Victoria
Secretary · Appointed 4 March 2022
Grey, Mathew James
Director · Appointed 4 March 2022
British
Born September 1985 (41)
Director · Appointed 4 March 2022
British
Born December 1956 (69)
Officer history (20 former)
14 May 2024
Resigned Gooch, Russell as Director
5 May 2023
31 December 2022
Resigned Crawley, Duncan as Director
24 August 2022
25 April 2022
25 April 2022
4 March 2022
4 March 2022
Resigned Gooch, Russell as Secretary
4 March 2022
4 March 2022
4 March 2022
Appointed Grey, Mathew James as Director
4 March 2022
Appointed Richardson, Victoria as Secretary
23 August 2018
Resigned Balmforth, David as Director
15 February 2017
Appointed Gooch, Russell as Director
10 February 2017
Appointed Gooch, Russell as Secretary
10 February 2017
Resigned Davis, Robin as Secretary
31 March 2015
Resigned Scott, Ian as Director
19 March 2015
Appointed Balmforth, David as Director
21 October 2009
30 April 2009
Resigned Morrall, John as Director
30 April 2009
Resigned Morrall, John as Secretary
30 April 2009
Appointed Davis, Robin as Secretary
1 November 2007
2 July 2001
Appointed Scott, Ian as Director
2 July 2001
Appointed Morrall, John as Director
31 May 2000
Appointed Morrall, John as Secretary
31 May 2000
Resigned Gibbs, Michael Francis as Secretary
1 January 2000
Appointed Gibbs, Michael Francis as Secretary
30 October 1999
8 April 1999
Appointed Crawley, Duncan as Director
1 March 1999
1 March 1999
14 June 1995
14 June 1995
9 January 1993
9 January 1993
29 October 1992
27 January 1992
27 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04507446
Former controllers (1)
4 March 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
British Springs Limited Owns 75–100% of shares
CQR Security Limited Owns 75–100% of shares
G&J Hall Limited Owns 75–100% of shares
Neepsend Limited Owns 75–100% of shares
Osl Consulting Limited Owns 75–100% of shares
Osl Cutting Technologies Limited Owns 75–100% of shares
Securefast Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £81,000 | £102,000 | £111,390 | ||
| Current Assets | £0 | £18,000 | £2,923,000 | £2,806,000 | £2,660,939 | |
| Debtors | £0 | £8,000 | £1,179,000 | £1,271,000 | £1,222,188 | |
| Cash | £0 | £10,000 | £604,000 | £59,000 | £44,722 | |
| Creditors (< 1 year) | £0 | £10,000 | £1,293,000 | £1,110,000 | £1,105,166 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £8,000 | £1,630,000 | £1,696,000 | £1,555,773 | |
| Net Assets | £1,798,000 | £1,481,557 | ||||
| Shareholder Funds | £0 | £8,000 | £1,711,000 | £1,798,000 | ||
| Turnover | £6,198,000 | |||||
| Cost of Sales | £2,482,000 | £3,964,000 | £4,437,000 | |||
| Gross Profit | £1,761,000 | |||||
| Admin Expenses | £0 | £747,000 | £1,198,000 | £1,575,000 | ||
| Staff Costs | £1,138,320 | |||||
| Operating Profit | £297,000 | |||||
| Profit Before Tax | (£8,000) | £137,000 | (£139,000) | £285,000 | ||
| Tax | £0 | £0 | (£52,000) | (£66,000) | ||
| Profit for Period | (£8,000) | £137,000 | £87,000 | £351,000 | £154,662 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 14 August 2024 | Full accounts | 31 December 2023 |
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