Securiclad Limited

Active07426114 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sean Allison
Owned by
Paul George Hannah
Simon Roger Kirkup
Sean Fitzgerald Allison
Accounts type
Total exemption full
Region
North East
Address
10 Alder Road
West Chirton North Ind. Est.
North Shields
NE29 8SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born August 1987 (39)
Allison, Sean
Director · Appointed 16 March 2020
New Zealander
Born September 1963 (63)
Director · Appointed 16 March 2020
British
Born April 1954 (72)
Officer history (2 former)
31 December 2024
Resigned Wilde, Christine as Director
1 May 2023
Appointed Palmer, Robert as Director
26 March 2020
Resigned Mccoll, Mike as Director
16 March 2020
Appointed Allison, Sean as Director
16 March 2020
Appointed Hannah, Paul George as Director
16 March 2020
Appointed Wilde, Christine as Director
2 November 2010
Appointed Mccoll, Mike as Director

Ownership 4 active

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

Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (2)
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
26 March 2020
Ceased Michael Paul Mccoll — Has significant influence or control

Financials

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

Net Assets
(£1,738,968)
Cash
£8,709
Employees
16
Debt Ratio
138%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2024 2025 £743,869 (£775,926) (£1,738,968)
Balance sheet detail
2025202420232021
Fixed Assets£3,218,284£3,248,482
Current Assets£1,417,778£1,433,685£1,148,593
Debtors£663,444£554,341£1,147,993
Cash£8,709£53,514£600
Creditors (< 1 year)£5,904,305£4,454,285£2,204,997£362,634
Creditors (> 1 year)£470,725£1,003,808£465,538£42,090
Net Current Assets(£4,486,527)(£3,020,600)£785,959
Net Assets(£1,738,968)(£775,926)£743,869
Shareholder Funds(£1,738,968)(£775,926)£743,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Satisfaction of a charge in full
27 February 2026Total exemption full accounts31 May 2025
13 November 2025Confirmation statement with no updates2 November 2025
28 February 2025Total exemption full accounts31 May 2024
2 January 2025Termination of appointment of a director
Show all recent filings

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