Securicode Ltd

Active05197541 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Ralph Jarmain
Owned by
Ralph Jarmain
Accounts type
Micro entity
Region
South West
Address
16 16 Stancombe Park
Westlea
Swindon
SN5 7AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jarmain, Ralph
Secretary · Appointed 4 August 2004
British
Jarmain, Ralph
Director · Appointed 4 August 2004
British
Born June 1957 (69)
Officer history (2 former)
30 April 2011
Resigned Berry, Peter Charles as Director
9 November 2010
Resigned Hurley, Glenn as Director
30 March 2006
Appointed Hurley, Glenn as Director
4 August 2004
Appointed Jarmain, Ralph as Secretary
4 August 2004
Appointed Jarmain, Ralph as Director
4 August 2004
Appointed Berry, Peter Charles as Director

Ownership 1 active

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

Ralph Jarmain
Individual · Notified 4 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1957 (69)
Former controllers (1)
12 October 2025
Ceased Andrew Hillyer Scott — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£159,174)
Employees
1
Debt Ratio
1004%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2023 2024 2025 (£154,373) (£153,999) (£158,258) (£159,174)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,046£5,287£5,087£4,779£4,779£4,779
Current Assets£12,553£10,846£7,612£1,353£2,771£1,170
Debtors£39
Cash£1,131
Creditors (< 1 year)£176,774£174,392£166,699£160,322£160,207£160,322
Creditors (> 1 year)£0
Net Current Assets(£164,220)(£163,545)(£159,086)(£158,969)(£159,152)
Net Assets(£159,174)(£158,258)(£153,999)(£154,373)
Shareholder Funds(£159,174)(£158,258)(£153,999)(£152,657)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates29 July 2026
24 April 2026Micro company accounts31 August 2025
13 October 2025Cessation of a person with significant control
7 August 2025Confirmation statement with no updates7 August 2025
28 April 2025Micro company accounts31 August 2024
Show all recent filings

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