Clipfine Security Limited

Active05312033 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Greater London
Address
30 John Street
Holborn
London
WC1N 2AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
Irish
Born April 1986 (40)
Director · Appointed 1 October 2016
Irish
Born September 1982 (44)
Secretary · Appointed 13 December 2004
British
Director · Appointed 13 December 2004
Irish
Born March 1952 (74)
Officer history (3 former)
9 February 2022
Appointed Maccarron, Michael Anthony as Director
1 October 2016
Appointed Maccarron, Eamon Thomas as Director
28 November 2014
Resigned Maccarron, Ann Marion as Director
1 November 2014
Appointed Maccarron, Ann Marion as Director
15 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2004
Appointed Ganesh, Mukunthan as Secretary
13 December 2004
Appointed Maccarron, Thomas as Director
13 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04955471
Former controllers (1)
6 April 2016
Ceased Thomas Maccarron — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clipfine Construction Limited Owns 75–100% of shares
Clipfine Homes Limited Owns 75–100% of shares
Clipfine Limited Owns 75–100% of shares
Clipfine Security Limited This company Owns 75–100% of shares
Retreat to Eat Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£2,268,366
Cash
£113,530
Turnover
£13,633,241
Profit Before Tax
£199,308
Employees
67
Current Ratio
19.8x
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2023 2024 2025 £10,720,700 £15,212,959 £13,800,572 £13,633,241
Balance sheet detail
2025202420232020
Current Assets£2,389,228£2,161,885£3,342,746£1,901,403
Cash£113,530£639£639£640
Creditors (< 1 year)£120,862£43,000£14,354£77,913
Net Current Assets£2,268,366£2,118,885£3,328,392£1,823,490
Net Assets£2,268,366£2,118,885£3,328,392£1,823,490
Shareholder Funds£2,268,366£2,118,885£3,328,392£1,823,490

Turnover£13,633,241£13,800,572£15,212,959£10,720,700
Cost of Sales£11,173,678£11,385,472£12,451,000£8,721,290
Gross Profit£2,459,563£2,415,100£2,761,959£1,999,410
Admin Expenses£2,260,255£2,256,147£2,503,000£1,602,500
Staff Costs£3,201,396£2,835,696£3,486,883£1,179,333
Operating Profit£199,308£158,953£258,959£396,910
Profit Before Tax£199,308£158,853£258,788£396,910
Tax£49,827£39,968£74,012£75,413
Profit for Period£149,481£118,885£184,776£321,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Cessation of a person with significant control
27 March 2026Notification of a person with significant control
7 January 2026Confirmation statement with no updates11 December 2025
22 December 2025Full accounts31 May 2025
24 December 2024Full accounts31 May 2024
Show all recent filings

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