Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Secure Wais (UK) Limited
- Incorporated
- 26 July 1993 (33 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Group House 703 High RoadNorth FinchleyLondonN12 0BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2007
British
Born January 1960 (66)
Director · Appointed 6 April 1996
British
Born December 1960 (65)
Officer history (9 former)
26 April 2024
Resigned Waisman, Leanne as Secretary
26 April 2024
Resigned Waisman, Leanne as Director
4 September 2015
28 February 2015
Resigned Hayward, Juan as Director
10 June 2013
1 March 2008
Appointed Hayward, Juan as Director
25 September 2007
12 July 2007
Resigned Yahalomi, Natalie as Director
5 August 2002
Appointed Waisman, Leanne as Director
5 August 2002
Appointed Waisman, Leanne as Secretary
5 August 2002
Appointed Yahalomi, Natalie as Director
5 August 2002
Resigned Leonard, Lynda as Secretary
5 August 2002
6 April 1996
27 July 1993
Appointed Leonard, Lynda as Secretary
27 July 1993
27 July 1993
27 July 1993
26 July 1993
26 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15666245
Former controllers (2)
26 April 2024
5 April 2024
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £692,698
- Cash
- £901,686
- Employees
- 30
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,642 | £17,702 | £22,094 | £27,909 | £35,308 | £22,988 |
| Current Assets | £1,996,916 | £3,133,709 | £2,099,311 | £2,167,556 | £2,340,965 | £2,062,228 |
| Debtors | £1,089,730 | £720,383 | ||||
| Cash | £901,686 | £2,407,226 | £1,532,104 | £1,125,642 | £1,608,292 | £590,654 |
| Creditors (< 1 year) | £1,319,699 | £1,217,104 | £904,484 | £801,713 | £567,991 | £1,113,169 |
| Creditors (> 1 year) | £333,338 | £1,050,000 | ||||
| Net Current Assets | £677,217 | £1,916,605 | £1,194,827 | £1,365,843 | £1,772,974 | £949,059 |
| Net Assets | £692,698 | £1,930,109 | £1,212,723 | £1,055,111 | £751,573 | £967,679 |
| Shareholder Funds | £692,698 | £1,930,109 | £1,212,723 | £1,055,111 | £751,573 | £967,679 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 9 July 2025 | Total exemption full accounts | 28 February 2025 |
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