Highcross Security & Electrical Limited

Active06972003 Private limited company
Incorporated
24 July 2009 (17 years)
Previously known as
Centuryace Limited (until 29 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Security systems service activities (80200)
Directors
Karen Louise Morgan
Owned by
Karen Louise Morgan
Alun Watkins
Accounts type
Total exemption full
Region
Wales
Address
Unit 20 Woodfieldside Business Park
Penmaen Road
Pontllanfraith
NP12 2DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Karen Louise
Director · Appointed 6 August 2009
British
Born March 1968 (58)
Morgan, Karen Louise
Secretary · Appointed 6 August 2009
British
Officer history (3 former)
29 May 2026
Resigned Watkins, Alun as Director
6 August 2009
Appointed Morgan, Karen Louise as Director
6 August 2009
Appointed Morgan, Karen Louise as Secretary
6 August 2009
Appointed Watkins, Alun as Director
6 August 2009
Resigned Incorporate Secretariat Limited as Corporate Secretary
6 August 2009
Resigned Clifford, Michael Anthony, Mr. as Director
24 July 2009
Appointed Incorporate Secretariat Limited as Corporate Secretary
24 July 2009
Appointed Clifford, Michael Anthony, Mr. as Director

Ownership 2 active

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

Karen Louise Morgan
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1968 (58)
Alun Watkins
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1957 (69)

Financials

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

Net Assets
(£40,543)
Cash
£8,129
Employees
5
Debt Ratio
162%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£32,493) (£32,112) (£32,053) (£41,270) (£37,951) (£26,350) (£40,543)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£1,933£6,743£6,235
Current Assets£65,384£64,115£50,723£43,946£70,857£54,211£60,856
Debtors£57,255£55,192£41,800£41,800£53,423£42,964£60,084
Cash£8,129£8,923£8,923£2,146£17,434£11,247£772
Creditors (< 1 year)£99,584
Net Current Assets(£40,543)(£26,350)(£37,951)(£41,270)(£33,986)(£38,855)(£38,728)
Net Assets(£40,543)(£26,350)(£37,951)(£41,270)(£32,053)(£32,112)(£32,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates6 August 2026
29 May 2026Termination of appointment of a director
29 April 2026Total exemption full accounts31 July 2025
30 September 2025Confirmation statement with no updates6 August 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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