Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Freehold Securities Limited
- Incorporated
- 9 May 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Whybrow, Stephen
Secretary · Appointed 12 July 2018
Director · Appointed 11 September 2009
British
Born February 1972 (54)
Director · Appointed 9 May 1994
British
Born December 1961 (64)
Officer history (10 former)
12 July 2018
Resigned Jackson, Jennifer Kate Ellen as Secretary
12 July 2018
Appointed Whybrow, Stephen as Secretary
12 July 2018
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Jackson, Jennifer Kate Ellen as Secretary
11 September 2009
24 February 2009
21 November 2007
18 March 2005
18 March 2005
1 January 2004
18 November 2003
17 November 2003
17 November 2003
17 June 2002
9 May 1994
9 May 1994
9 May 1994
9 May 1994
9 May 1994
9 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3698044
Former controllers (1)
7 April 2016
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Brightsplit 1 Limited Owns 75–100% of shares
Brightsplit 10 Limited Owns 75–100% of shares
Brightsplit 2 Limited Owns 75–100% of shares
Brightsplit 3 Limited Owns 75–100% of shares
Brightsplit 4 Limited Owns 75–100% of shares
Brightsplit 5 Limited Owns 75–100% of shares
Brightsplit 6 Limited Owns 75–100% of shares
Brightsplit 7 Limited Owns 75–100% of shares
Brightsplit 8 Limited Owns 75–100% of shares
Brightsplit 9 Limited Owns 75–100% of shares
Brightsplit Limited Owns 75–100% of shares
Coaching Consultancy Limited Owns 75–100% of shares
Cromwell Business Centre Management Company Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 20 Limited Owns 75–100% of shares
Freehold Securities Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £401,139
- Cash
- £13,196
- Employees
- 3
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,102 | £100,728 | £131,189 | £41,165 | £124,135 | ||
| Current Assets | £7,433,375 | £7,297,345 | £7,272,523 | £7,738,957 | £8,066,307 | £8,512,126 | £7,033,004 |
| Debtors | £6,871,294 | £5,908,624 | £5,341,463 | £5,742,765 | £5,319,475 | £5,175,502 | £3,735,463 |
| Cash | £13,196 | £820,666 | £1,347,921 | £1,382,723 | £2,090,425 | £2,634,605 | £2,185,871 |
| Creditors (< 1 year) | £7,090,055 | £7,076,263 | £7,108,219 | £5,809,098 | £4,379,334 | £4,932,792 | £3,601,818 |
| Net Current Assets | £343,320 | £221,082 | £164,304 | £1,929,859 | £3,686,973 | £3,579,334 | £3,431,186 |
| Net Assets | £401,139 | £314,527 | £284,693 | £1,971,024 | £3,811,108 | £3,629,334 | £3,481,186 |
| Shareholder Funds | £401,139 | £314,527 | £284,693 | £1,971,024 | £3,811,108 | £3,629,334 | £3,481,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 2 February 2026 | Director's details changed | |||
| 22 May 2025 | Total exemption full accounts | 31 October 2024 |
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