Securiframe Limited

Active05226235 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Manufacture of other plastic products (22290)
Directors
George Gardner
Grace Gardner
Owned by
Alison Mary Gardner
George Gardner
Grace Gardner
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Maple Court
Moniton Trading Estate
Basingstoke
RG22 6NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gardner, George
Director · Appointed 1 October 2020
British
Born December 1993 (32)
Gardner, Grace
Director · Appointed 1 October 2020
British
Born February 1995 (31)
Director · Appointed 9 September 2004
Irish
Born March 1961 (65)
Secretary · Appointed 9 September 2004
Irish
Officer history (3 former)
1 March 2023
Resigned Gardner, Gary William as Director
1 October 2020
Appointed Gardner, George as Director
1 October 2020
Appointed Gardner, Grace as Director
9 September 2004
Appointed Gardner, Alison Mary as Director
9 September 2004
Appointed Gardner, Alison Mary as Secretary
9 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
9 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 September 2004
Appointed Gardner, Gary William as Director

Ownership 3 active

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

Individual · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1961 (65)
George Gardner
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1993 (32)
Grace Gardner
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1995 (31)
Former controllers (1)
1 March 2023
Ceased Gary William Gardner — Owns 75–100% of shares

Financials

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

Net Assets
£1,023,500
Cash
£162,683
Employees
10
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £975,880 £1,008,174 £1,023,500
Balance sheet detail
202520242023202220212020
Fixed Assets£770,940£454,802£31,913£40,451£118,470
Current Assets£472,196£813,043£1,302,292£1,275,592£1,250,635
Debtors£264,913£198,821£286,347£318,318£330,986
Cash£162,683£564,600£783,365£912,992£582,766
Creditors (< 1 year)£235,984£330,287£301,868£307,869£392,803
Net Current Assets£252,560£577,059£1,000,424£967,723£857,832
Net Assets£1,023,500£1,008,174£975,880
Shareholder Funds£1,031,861£1,032,337£1,008,174£975,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
7 November 2025Confirmation statement with updates23 October 2025
14 July 2025Total exemption full accounts31 March 2025
15 April 2025Director's details changed
15 April 2025Notification of a person with significant control
Show all recent filings

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