Securicall U.K. Limited

Active02962915 Private limited company

What Securicall U.K say about themselves

“CSA Service group - The only supplier of security, specialist cleaning and recruitment services in Wales and the South West.”

— from csa.uk.com
Incorporated
26 August 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Wales
Address
Llanelli Gate Business Park
Dafen
Llanelli
SA14 8LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Clare Tricia
Secretary · Appointed 1 June 2025
Director · Appointed 2 January 2024
British
Born November 1996
Director · Appointed 1 October 2007
Welsh
Born November 1966
Officer history (9 former)
25 June 2025
Resigned Rees, Taylor James Morton as Secretary
1 June 2025
Appointed Thomas, Clare Tricia as Secretary
2 January 2024
Appointed Rees, Taylor James Morton as Director
22 June 2023
Appointed Rees, Taylor James Morton as Secretary
22 June 2023
Resigned Bassett, Nicholas Wathen as Secretary
16 June 2008
Resigned Samuel, Julian as Director
8 February 2008
Appointed Samuel, Julian as Director
8 February 2008
Resigned Samuel, Julian as Director
1 October 2007
Appointed Rees, Robert Morton as Director
24 August 2007
Resigned Rees, Robert Morton as Director
24 August 2007
Appointed Samuel, Julian as Director
14 March 2003
Appointed Rees, Robert Morton as Director
14 March 2003
Appointed Bassett, Nicholas Wathen as Secretary
14 March 2003
Resigned Rees, Robert Morton as Secretary
14 March 2003
Resigned Rees, Marjorie as Director
31 August 1994
Appointed Rees, Robert Morton as Secretary
31 August 1994
Appointed Rees, Marjorie as Director
31 August 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
31 August 1994
Resigned Grant Directors Limited as Corporate Nominee Director
26 August 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03477965
Former controllers (1)
3 July 2025
Ceased Robert Morton Rees — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C.S.A. Construction Limited Owns 75–100% of shares
Csa Site Services Limited Owns 75–100% of shares
Databail Limited Owns 75–100% of shares
Securicall U.K. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£464,777
Cash
£47,166
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £262,446 £335,371 £399,759 £464,777
Balance sheet detail
2025202420232022
Fixed Assets£26,450£20,845£31,464£32,450
Current Assets£829,971£720,492£706,530£546,854
Debtors£782,805£668,964£608,017£522,278
Cash£47,166£51,528£98,513£24,576
Creditors (< 1 year)£385,889£326,767£373,243£283,920
Creditors (> 1 year)£2,438£25,605£27,500
Net Current Assets£444,082£393,725£333,287£262,934
Net Assets£464,777£399,759£335,371£262,446
Shareholder Funds£464,777£399,759£335,371£262,446

Filings 102

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
11 May 2026Accounts for a small company31 August 2025
4 March 2026Director's details changed
30 September 2025Confirmation statement with no updates26 August 2025
3 July 2025Notification of a person with significant control
Show all 102 filings

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