Holographic Security Innovations Limited

Active06245780 Private limited company
Incorporated
14 May 2007 (19 years)
Previously known as
Aarco 291 Limited (until 17 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Heather Drinkwater
Kenneth John Drinkwater
Accounts type
Total exemption full
Region
South East
Address
Holographic Security Innovations Limited
46 Guildford Road
Fleet
GU51 3EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2007
British
Director · Appointed 13 September 2007
British
Born February 1961 (65)
Director · Appointed 13 September 2007
British
Born November 1959
Officer history (3 former)
16 May 2019
Resigned Drinkwater, Jonathan Matthew as Director
1 May 2018
Appointed Drinkwater, Jonathan Matthew as Director
13 September 2007
Appointed Drinkwater, Kenneth John, Dr as Secretary
13 September 2007
Appointed Drinkwater, Heather as Director
13 September 2007
Appointed Drinkwater, Kenneth John, Dr as Director
13 September 2007
Resigned Aarco Services Limited as Corporate Secretary
13 September 2007
Resigned Aarco Nominees Limited as Corporate Director
14 May 2007
Appointed Aarco Services Limited as Corporate Secretary
14 May 2007
Appointed Aarco Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 15 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959

Holdings 1

Companies where Holographic Security Innovations Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£202,264
Cash
£1,151
Profit
(£58,999)
Debt Ratio
79%
Current Ratio
2.8x
Return on Equity
-29%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £234,968 £213,208 £123,780 £161,417 £161,263 £202,264
Balance sheet detail
202420232022202120202019
Fixed Assets£470,373£512,122£406,346£441,725£488,404£494,633
Current Assets£477,077£394,078£456,976£450,269£404,515£391,686
Debtors£220,096£174,285£225,625£175,185£188,687£212,670
Cash£1,151£853£857£38,970£4,280£762
Creditors (< 1 year)£169,230£129,307£167,707£110,955£49,579£84,969
Creditors (> 1 year)£518,084£552,684£465,564£583,833£550,000£480,000
Net Current Assets£307,847£264,771£289,269£339,314£354,936£306,717
Net Assets£202,264£161,263£161,417£123,780£213,208£234,968
Shareholder Funds£202,264£161,263£161,417£123,780£213,208£234,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Statement of capital following an allotment of shares
30 October 2026Total exemption full accounts31 October 2025
19 July 2026Confirmation statement with updates10 July 2026
24 November 2025Total exemption full accounts31 October 2024
31 October 2025Statement of capital following an allotment of shares
Show all recent filings

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