Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Securifix Lock & Safe Co. Limited
- Incorporated
- 15 November 1993 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dean Roger Hanshaw
- Owned by
- Paul Ashley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Gwas Limited The Ferry PointFerry LaneSheppertonTW17 9LQ
Officers 1 active
Officer details are public data from the Companies House register.
Hanshaw, Dean Roger
Director · Appointed 1 January 1997
British
Born April 1963 (63)
Officer history (6 former)
1 September 2025
Resigned Ashley, Peter James as Director
1 September 2025
Resigned Ashley, Peter James as Secretary
30 September 1997
Resigned Mills, Daren Wayne as Director
1 January 1997
Appointed Ashley, Peter James as Director
1 January 1997
Appointed Hanshaw, Dean Roger as Director
15 March 1994
Resigned Mitchell, Philip as Secretary
15 March 1994
Appointed Ashley, Peter James as Secretary
15 November 1993
15 November 1993
15 November 1993
Appointed Mitchell, Philip as Secretary
15 November 1993
15 November 1993
Appointed Mills, Daren Wayne as Director
15 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dean Roger Hanshaw
Individual · Notified 15 November 2016
Has significant influence or control
British
Born April 1963 (63)
Paul Ashley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,538
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,615 | £561 | £9,699 | £12,430 | £21,427 |
| Current Assets | £37,197 | £42,597 | £45,249 | £52,786 | £72,125 |
| Debtors | £28,494 | £14,052 | £22,191 | £35,015 | £43,688 |
| Cash | £7,538 | £27,380 | £21,893 | £17,521 | £28,187 |
| Creditors (< 1 year) | £39,586 | £44,099 | £52,031 | £59,365 | £87,113 |
| Net Current Assets | (£2,389) | (£1,502) | (£6,782) | (£6,579) | (£14,988) |
| Shareholder Funds | (£774) | (£941) | £2,917 | £5,851 | £6,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Director's details changed | |||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 4 March 2026 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 March 2026 | Termination of appointment of a director |
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