Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Securivin Limited
- Incorporated
- 19 September 2000 (26 years)
- Industry
- Development of building projects (41100) Other building completion and finishing (43390)
- Directors
- Owned by
- Robin Ardern HodgesSusan Hodges
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2010
British
Born January 1952 (74)
Director · Appointed 6 November 2000
British
Born April 1950 (76)
Secretary · Appointed 6 November 2000
British
Officer history (2 former)
1 March 2010
6 November 2000
6 November 2000
6 November 2000
6 November 2000
19 September 2000
19 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Holdings 2
Companies where Securivin Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,615,042
- Cash
- £21,158
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,977,883 | £3,377,169 | ||||
| Debtors | £12,273 | £8,002 | ||||
| Cash | £21,158 | £23,044 | £35,301 | £2,493,224 | £2,965,610 | £3,369,167 |
| Creditors (< 1 year) | £2,000 | £1,890 | £7,250 | £1,750 | £479,306 | £848,609 |
| Net Assets | £2,615,042 | £2,459,388 | £2,363,940 | £2,491,638 | £2,498,577 | £2,528,560 |
| Shareholder Funds | £2,615,042 | £2,459,388 | £2,363,940 | £2,491,638 | £2,498,577 | £2,528,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
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