Security Foiling Limited

Active02609341 Private limited company
Incorporated
10 May 1991 (35 years)
Industry
Printing n.e.c. (18129)
Directors
Carl David Mitchell
Owned by
Michael Adrian Castleton
Accounts type
Total exemption full
Region
East of England
Address
26 Balmoral Close
Ipswich
IP2 9EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Ledger, Mark Philip
Secretary · Appointed 27 March 2026
Mitchell, Carl David
Director · Appointed 10 March 2026
British
Born July 1988 (38)
Director · Appointed 27 May 2004
British
Born March 1960 (66)
Officer history (15 former)
27 March 2026
Appointed Ledger, Mark Philip as Secretary
10 March 2026
Appointed Mitchell, Carl David as Director
7 December 2018
Resigned Starling, Peter Anthony as Secretary
7 December 2018
Resigned Starling, Peter Anthony as Director
7 December 2018
Resigned Corbett, Barry John as Director
21 December 2016
Resigned Mcallister, Brian John as Director
24 March 2015
Appointed Mcallister, Brian John as Director
27 May 2004
Appointed Castleton, Michael Adrian as Director
4 November 1998
Appointed Starling, Peter Anthony as Secretary
4 November 1998
Appointed Starling, Peter Anthony as Director
4 November 1998
Resigned Corbett, Barry John as Secretary
26 October 1998
Resigned Griffiths, Christopher Edwin as Director
12 August 1998
Resigned Hope, Colin as Director
12 August 1998
Resigned Castleton, Michael as Director
4 August 1997
Appointed Hope, Colin as Director
17 June 1997
Resigned Ward, David Robert as Director
26 April 1996
Appointed Griffiths, Christopher Edwin as Director
26 April 1996
Appointed Corbett, Barry John as Secretary
26 April 1996
Appointed Ward, David Robert as Director
26 April 1996
Appointed Corbett, Barry John as Director
26 April 1996
Resigned Zlotek, Tadeusz as Secretary
26 April 1996
Resigned Scopes, Peter Edward as Director
26 April 1996
Appointed Castleton, Michael as Director
26 April 1996
Resigned Zlotek, Tadeusz as Director
26 April 1996
Resigned Dickson, Graham John as Director
10 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 May 1991
Appointed Zlotek, Tadeusz as Secretary
10 May 1991
Appointed Dickson, Graham John as Director
10 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
10 May 1991
Appointed Zlotek, Tadeusz as Director
10 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
10 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 December 2018
Owns 75–100% of shares
British
Born March 1960 (66)
Former controllers (2)
7 December 2018
Ceased Peter Anthony Starling — Owns 25–50% of shares
7 December 2018
Ceased Barry John Corbett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£304,728
Cash
£174,191
Employees
4
Debt Ratio
0%
Current Ratio
10.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £320,624 £328,876 £375,505 £429,160 £463,699 £304,728
Balance sheet detail
202520242023202220212020
Fixed Assets£4,640£6,448£10,039£4,291£4,439£1,859
Current Assets£300,232£486,558£445,422£415,473£402,915£306,168
Debtors£24,442£22,698£50,972£30,282£12,940£16,903
Cash£174,191£364,591£254,260£264,063£268,847£158,253
Creditors (< 1 year)£27,574£23,840£27,143£35,101£55,987£14,912
Creditors (> 1 year)£6,667£16,667£26,667£36,667£50,000
Net Current Assets£272,658£462,718£418,279£380,372£346,928£291,256
Net Assets£304,728£463,699£429,160£375,505£328,876£320,624
Shareholder Funds£304,728£463,699£429,160£375,505£328,876£320,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates23 April 2026
27 March 2026Appointment of a secretary
10 March 2026Appointment of a director
24 December 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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