Security by Design Locks & Keys Limited

Active03914508 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Private security activities (80100)
Directors
Vivian Barracliffe
Owned by
Vivian Barracliffe
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House 582 Honeypot Lane
Stanmore
London
HA7 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barracliffe, Vivian
Secretary · Appointed 19 January 2018
Barracliffe, Vivian
Director · Appointed 27 January 2000
British
Born October 1957 (69)
Officer history (5 former)
19 January 2018
Appointed Barracliffe, Vivian as Secretary
19 January 2018
Resigned Barracliffe, Claire Alison as Secretary
19 January 2006
Appointed Barracliffe, Claire Alison as Secretary
19 January 2006
Resigned Barracliffe, Vivian as Secretary
19 January 2006
Resigned Batchelor, Jeremy Andrew as Director
27 January 2000
Appointed Barracliffe, Vivian as Director
27 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 January 2000
Appointed Barracliffe, Vivian as Secretary
27 January 2000
Appointed Batchelor, Jeremy Andrew as Director

Ownership 1 active

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

Vivian Barracliffe
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (1)
31 January 2025
Ceased Claire Barracliffe — Owns 25–50% of shares

Financials

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

Net Assets
£104,637
Cash
£105,051
Employees
1
Current Ratio
99.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £127,777 £123,245 £118,350 £109,620 £113,550 £104,637
Balance sheet detail
202520242023202220212020
Current Assets£105,702£114,861£111,948£120,712£127,653£130,681
Debtors£651£1,131£0£723£683£683
Cash£105,051£113,730£111,948£119,989£126,970£129,998
Creditors (< 1 year)£1,065£1,311£2,328£2,362£4,408£2,904
Net Current Assets£104,637£113,550£109,620£118,350£123,245£127,777
Net Assets£104,637£113,550£109,620£118,350£123,245£127,777
Shareholder Funds£104,637£113,550£118,350£123,245£127,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates28 February 2026
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates24 March 2025
24 March 2025Change of details for a person with significant control
24 March 2025Cessation of a person with significant control
Show all recent filings

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