Security & Electrical Installations Limited

Active03646001 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Electrical installation (43210)
Directors
Sharon Clarke
Callon Ogden
Accounts type
Total exemption full
Region
North West
Address
Trafford Buildings
East Street
Leyland Preston
PR25 3NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Sharon
Director · Appointed 1 March 2021
British
Born April 1974 (52)
Ogden, Callon
Director · Appointed 1 March 2021
British
Born February 1990 (36)
Director · Appointed 1 April 2015
British
Born September 1966 (60)
Director · Appointed 1 April 2015
British
Born May 1982 (44)
Officer history (5 former)
1 March 2021
Resigned Mercer, Paul as Secretary
1 March 2021
Appointed Ogden, Callon as Director
1 March 2021
Resigned Ogden, Alan Paul as Director
1 March 2021
Appointed Clarke, Sharon as Director
1 March 2021
Resigned Mercer, Paul Richard as Director
1 April 2015
Appointed Ogden, Bradley James as Director
1 April 2015
Appointed Hearle, Ian Edward as Director
22 October 1998
Appointed Mercer, Paul Richard as Director
22 October 1998
Appointed Mercer, Paul as Secretary
22 October 1998
Appointed Ogden, Alan Paul as Director
22 October 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
7 October 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 13173328
Former controllers (1)
1 March 2021
Ceased Paul Mercer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£508,639
Cash
£700,888
Employees
34
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £469,162 £470,000 £472,018 £472,412 £488,887 £508,639
Balance sheet detail
202520242023202220212020
Fixed Assets£217,598£209,006£173,890£157,503£186,693£116,387
Current Assets£1,843,529£1,621,864£1,841,637£1,574,895£3,995,506£835,560
Debtors£1,142,641£847,503£1,122,407£848,744£2,981,685£806,351
Cash£700,888£774,361£719,230£726,151£1,013,821£29,209
Creditors (< 1 year)£1,504,548£1,296,253£1,506,110£1,227,374£3,681,565£473,957
Creditors (> 1 year)£0£881
Net Current Assets£338,981£325,611£335,527£347,521£313,941£361,603
Net Assets£508,639£488,887£472,412£472,018£470,000£469,162
Shareholder Funds£508,639£488,887£472,412£472,018£470,000£469,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates7 October 2025
16 October 2024Register(s) moved to registered office address
16 October 2024Director's details changed
16 October 2024Director's details changed
Show all recent filings

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