Securicall Systems Limited

Active07463062 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Security systems service activities (80200)
Owned by
Richard Verner
Linda Elizabeth Verner
Accounts type
Total exemption full
Region
South East
Address
Woodsprings Fishers Lane
Cold Ash
Thatcham
RG18 9NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2010
British
Born August 1945 (81)
Director · Appointed 7 December 2010
British
Born April 1941 (85)
Officer history (1 former)
7 December 2010
Appointed Verner, Linda Elizabeth as Director
7 December 2010
Appointed Verner, Richard as Director
7 December 2010
Appointed Adams, Laurence Douglas as Director
7 December 2010
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)

Financials

Net Assets
£43,399
Cash
£44,083
Current Ratio
17.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £49,613 £49,591 £57,990 £57,979 £54,329 £43,399
Balance sheet detail
202420232022202120202019
Current Assets£46,026£70,791£70,772£84,800£82,908£87,152
Debtors£1,943£764£1,043£1,675£984£10,108
Cash£44,083£70,027£69,729£83,125£81,924£77,044
Creditors (< 1 year)£2,627£16,462£12,793£26,810£33,317£37,539
Net Current Assets£43,399£54,329£57,979£57,990£49,591£49,613
Net Assets£43,399£54,329£57,979£57,990£49,591£49,613
Shareholder Funds£43,399£54,329£57,979£57,990£49,591£49,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates7 December 2025
8 April 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with no updates7 December 2024
26 September 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates7 December 2023
Show all recent filings

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