Securican Ltd

Active04623539 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Private security activities (80100)
Directors
Richard Ivor Smith
Andrew Mark Eccleshall
Owned by
Andrew Eccleshall
Accounts type
Total exemption full
Region
West Midlands
Address
Hampson Chambers
Stafford Street
Stone
ST15 8QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Eccleshall, Andrew Mark
Secretary · Appointed 14 February 2003
British
Smith, Richard Ivor
Director · Appointed 14 February 2003
British
Born March 1972 (54)
Eccleshall, Andrew Mark
Director · Appointed 20 December 2002
British
Born January 1959 (67)
Officer history (5 former)
14 February 2003
Appointed Eccleshall, Andrew Mark as Secretary
14 February 2003
Appointed Smith, Richard Ivor as Director
14 February 2003
Resigned Pettman, Barnabas Arthur Thomas as Secretary
20 January 2003
Resigned Smith, Richard Ivor as Director
20 January 2003
Appointed Pettman, Barnabas Arthur Thomas as Secretary
20 January 2003
Resigned Eccleshall, Andrew Mark as Secretary
24 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2002
Appointed Eccleshall, Andrew Mark as Secretary
20 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2002
Appointed Smith, Richard Ivor as Director
20 December 2002
Appointed Eccleshall, Andrew Mark as Director

Ownership 1 active

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

Andrew Eccleshall
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Financials

Net Assets
£65,991
Cash
£51,039
Employees
2
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £8,999 £8,497 £46,355 £65,991
Balance sheet detail
202420232022202120202019
Fixed Assets£11,345£14,388£15,908£21,257£28,596
Current Assets£136,831£107,693£60,513£74,395£37,728
Debtors£79,442£104,143£47,487£36,268£34,903
Cash£51,039£0£11,826£36,277
Creditors (< 1 year)£72,290£59,779£40,586£56,653£64,212
Creditors (> 1 year)£9,895£15,947£27,338£30,000
Net Current Assets£64,541£47,914£19,927£17,742(£26,484)
Net Assets£65,991£46,355£8,497£8,999
Shareholder Funds£46,355£8,497£8,999£2,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Compulsory strike-off action has been discontinued
15 April 2026Confirmation statement with no updates20 December 2025
14 April 2026First Gazette notice for compulsory strike-off
23 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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