Securit Ropes & Packaging Ltd

Active02992673 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Susan Ann Stoner
Wayne Stoner
Controlled by
Wayne Stoner
Accounts type
Total exemption full
Region
South East
Address
Unit 6
Phoenix Court
Dominion Way
Rustington
BN16 3HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stoner, Wayne
Secretary · Appointed 21 August 2003
British
Stoner, Susan Ann
Director · Appointed 21 August 2003
British
Born February 1965 (61)
Stoner, Wayne
Director · Appointed 21 August 2003
British
Born September 1959 (67)
Officer history (10 former)
21 August 2003
Appointed Stoner, Susan Ann as Director
21 August 2003
Appointed Stoner, Wayne as Director
21 August 2003
Resigned Williams, Max Vincent as Secretary
21 August 2003
Appointed Stoner, Wayne as Secretary
21 August 2003
Resigned Hall, Brian Arthur as Director
12 April 2002
Resigned Steeves, Mark David Crawford as Director
5 November 1997
Resigned Mcfarlane, Robin Donald as Director
30 May 1997
Appointed Williams, Max Vincent as Secretary
30 May 1997
Resigned Kittoe, Stephen Maurice as Secretary
28 February 1997
Resigned Stewart, Albert Charles as Director
22 January 1996
Appointed Kittoe, Stephen Maurice as Secretary
22 January 1996
Resigned Williams, Max Vincent as Secretary
13 February 1995
Appointed Mcfarlane, Robin Donald as Director
23 January 1995
Appointed Steeves, Mark David Crawford as Director
23 January 1995
Appointed Stewart, Albert Charles as Director
23 January 1995
Resigned Steeves, Mark David Crawford as Secretary
21 November 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed First Directors Limited as Corporate Nominee Director
21 November 1994
Resigned First Directors Limited as Corporate Nominee Director
21 November 1994
Appointed Steeves, Mark David Crawford as Secretary
21 November 1994
Appointed Williams, Max Vincent as Secretary
21 November 1994
Appointed Hall, Brian Arthur as Director

Ownership 1 active

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

Wayne Stoner
Individual · Notified 21 November 2016
Holds 75–100% of voting rights
British
Born September 1959 (67)

Financials

Net Assets
£325,601
Cash
£78,127
Employees
3
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £292,058 £299,546 £367,801 £363,449 £351,079 £325,601
Balance sheet detail
202420232022202120202019
Fixed Assets£11,147£19,656£31,544£43,551£60,182£57,137
Current Assets£484,570£540,278£615,393£583,066£546,314£431,470
Debtors£202,282£221,530£208,296
Cash£78,127£62,821£37,417£192,402£120,724
Creditors (< 1 year)£170,116£208,855£283,488£240,996£192,112£154,399
Creditors (> 1 year)£17,820£114,838£42,150
Net Current Assets£314,454£331,423£331,905£342,070£354,202£277,071
Net Assets£325,601£351,079£363,449£367,801£299,546£292,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates21 November 2025
4 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates21 November 2024
15 August 2024Total exemption full accounts31 December 2023
28 November 2023Confirmation statement with no updates21 November 2023
Show all recent filings

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