Website & contact details
- Website
Theisen Securities Limited
- Incorporated
- 5 July 1989 (37 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)Activities of insurance agents and brokers (66220)Management consultancy activities other than financial management (70229)
- Directors
- Alexander Christian Bailey
- Owned by
- Raymond Philip Bailey
- Accounts type
- Small
- Region
- South East
- Address
- Berry House High StreetLimpsfieldOxtedRH8 0DT
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Alexander Christian
Director · Appointed 20 September 2021
British
Born June 1986 (40)
Bailey, Alexander
Secretary · Appointed 1 October 2012
British
Born November 1947
Officer history (2 former)
20 September 2021
Appointed Bailey, Alexander Christian as Director
1 October 2012
Appointed Bailey, Alexander as Secretary
1 October 2012
Resigned Bailey, Christina as Secretary
25 February 1993
Resigned Bailey, Christina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1947
Holdings 1
Companies where Theisen Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £620,449
- Cash
- £33,733
- Profit
- (£666)
- Employees
- 6
- Current Ratio
- 12.2x
- Return on Equity
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £675,297 |
| Debtors | £568,368 |
| Cash | £33,733 |
| Creditors (< 1 year) | £55,349 |
| Net Current Assets | £619,948 |
| Net Assets | £620,449 |
| Shareholder Funds | £620,449 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 30 June 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 31 October 2025 | Accounts for a small company | 30 June 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 28 November 2024 | Group of companies' accounts | 30 June 2024 |
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