Sage Security Products Limited

Active03767148 Private limited company
Incorporated
10 May 1999 (27 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
John Harold Fearnall
Accounts type
Total exemption full
Region
Wales
Address
Unit 40 Manor Industrial Estate
Flint
Flintshire
CH6 5UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2000
British
Director · Appointed 25 January 2000
British
Born March 1965 (61)
Officer history (3 former)
3 November 2018
Resigned Knight, James as Director
30 November 2015
Appointed Knight, James as Director
25 January 2000
Appointed Fearnall, Anna as Secretary
25 January 2000
Appointed Fearnall, John Harold as Director
10 May 1999
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
10 May 1999
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
10 May 1999
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director
10 May 1999
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1965 (61)
Former controllers (1)
12 November 2018
Ceased James Knight — Owns 25–50% of shares

Financials

Net Assets
£9,364
Cash
£29,432
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2020 2021 2022 2023 2024 £100 £100 (£1,512) £14,521 (£10,835) £9,364
Balance sheet detail
202420232022202120202020
Current Assets£205,322£258,870£430,552£182,887
Debtors£66,019£86,652£124,209£86,817
Cash£29,432£51,841£74,861£33,092£100£100
Creditors (< 1 year)£195,958£269,705£416,031£184,399
Net Current Assets£9,364(£10,835)£14,521(£1,512)
Net Assets£9,364(£10,835)£14,521(£1,512)£100£100
Shareholder Funds£9,364(£10,835)£14,521(£1,512)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
18 September 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with updates11 June 2025
27 November 2024Confirmation statement with no updates20 November 2024
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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