Website & contact details
- Website
Securi-Flex Ltd.
- Incorporated
- 23 April 1999 (27 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 6 - 10 Mackley Ind Estate Henfield RoadSmall DoleHenfieldBN5 9XR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
British
Born December 1991 (34)
Director · Appointed 11 January 2022
Romanian,British
Born September 1987 (39)
Director · Appointed 1 March 2021
British
Born March 1982 (44)
Director · Appointed 23 April 1999
Also at Propco Taylor Limited · more companies
British
Born September 1974 (52)
Officer history (6 former)
1 September 2025
12 July 2024
3 January 2023
31 December 2022
22 November 2022
11 January 2022
12 April 2021
1 March 2021
1 March 2021
1 June 2009
1 June 2009
Resigned Taylor, Patricia Hillary as Director
23 April 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
Appointed Taylor, Patricia Hillary as 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
Private Limited Company
Reg. no. 13214300
Holdings 1
Companies where Securi-Flex Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2021
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £15,294,000
- Cash
- £96,000
- Turnover
- £23,714,000
- Profit Before Tax
- £2,708,000
- Employees
- 32
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
- Profit Margin
- 11%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £408,000 | £385,000 |
| Current Assets | £22,949,000 | £18,261,000 |
| Cash | £96,000 | £1,453,000 |
| Creditors (< 1 year) | £8,035,000 | £5,856,000 |
| Net Current Assets | £14,914,000 | £12,405,000 |
| Net Assets | £15,294,000 | £12,762,000 |
| Shareholder Funds | £15,294,000 | £12,762,000 |
| Turnover | £23,714,000 | £22,712,000 |
| Cost of Sales | £18,233,000 | £17,246,000 |
| Gross Profit | £5,481,000 | £5,466,000 |
| Admin Expenses | £2,775,000 | £2,461,000 |
| Staff Costs | £1,626,000 | £1,477,000 |
| Operating Profit | £2,706,000 | £3,005,000 |
| Profit Before Tax | £2,708,000 | £2,941,000 |
| Tax | £176,000 | £384,000 |
| Profit for Period | £2,532,000 | £2,557,000 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 10 October 2025 | Registration of a charge | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 23 April 2025 |
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