Security Air Express Limited

Active02788444 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Christopher Martin Bousfield
Owned by
Christopher Martin Bousfield
Nicholas Bousfield
Accounts type
Total exemption full
Address
Coppermill Court
Coppermill
Lane
West Hyde
Rickmansworth
WD3 9XS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Bousfield, Christopher Martin
Director · Appointed 16 December 2021
English
Born March 1983 (43)
Director · Appointed 16 December 2021
British
Born August 1979 (47)
Officer history (5 former)
13 August 2025
Resigned Bousfield, Richard Taylor as Director
16 December 2021
Appointed Bousfield, Christopher Martin as Director
16 December 2021
Appointed Bousfield, Nicholas as Director
22 July 2013
Resigned Cook, Hazel as Secretary
22 July 2013
Resigned Cook, Hazel as Director
30 June 1993
Appointed Cook, Hazel as Secretary
30 June 1993
Appointed Cook, Hazel as Director
30 June 1993
Appointed Bousfield, Richard Taylor as Director
30 June 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 June 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
10 February 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
10 February 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Martin Bousfield
Individual · Notified 13 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1983 (43)
Individual · Notified 13 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (1)
13 August 2025
Ceased Richard Taylor Bousfield — Holds 75–100% of voting rights

Financials

Net Assets
£943,133
Cash
£405,832
Profit
£32,885
Debt Ratio
45%
Current Ratio
2.1x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £633,350 £670,727 £836,884 £921,099 £918,247 £943,133
Balance sheet detail
202520242023202220212020
Fixed Assets£951,750£1,052,545£981,261£919,590£913,793£847,953
Current Assets£774,637£641,813£815,781£732,885£597,988£580,590
Debtors£368,805£332,519£246,379
Cash£405,832£318,963£353,169£422,599£265,469£334,211
Creditors (< 1 year)£362,685£293,970£393,738£329,240£315,836£248,382
Creditors (> 1 year)£407,469£428,542£456,839£494,441£530,360
Net Current Assets£411,952£347,843£422,043£403,645£282,152£332,208
Net Assets£943,133£918,247£921,099£836,884£670,727£633,350
Shareholder Funds£943,133£918,247

Turnover£1,447,857
Cost of Sales£808,061
Gross Profit£639,796
Admin Expenses£574,519
Profit Before Tax£39,853
Tax£36,707
Profit for Period£32,885£3,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
27 January 2026Director's details changed
27 January 2026Change of details for a person with significant control
18 December 2025Confirmation statement with updates12 December 2025
12 November 2025Termination of appointment of a director
Show all recent filings

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