Website & contact details
- Website
Brisant Secure Ltd
- Incorporated
- 13 December 2011 (14 years)
- Previously known as
- Abs Secure Limited (until 25 June 2012)
- Industry
- Manufacture of locks and hinges (25720)
- Directors
- Conor Burbridge
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Units 2 And 3 Staincliffe Mill Trade CentreHalifax RoadStaincliffeDewsburyWF13 4AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Burbridge, Conor
Director · Appointed 12 August 2025
Irish
Born September 1984 (42)
Director · Appointed 12 August 2025
British
Born February 1981 (45)
Officer history (14 former)
31 December 2025
12 August 2025
12 August 2025
Resigned Dutton, Alexander as Director
12 August 2025
12 August 2025
12 August 2025
12 August 2025
Appointed Burbridge, Conor as Director
12 August 2025
12 August 2025
12 August 2025
Resigned Davies, Neil as Secretary
17 April 2025
Appointed Dutton, Alexander as Director
8 January 2025
Resigned O'Sullivan, Mark as Director
31 October 2024
Appointed O'Sullivan, Mark as Director
31 October 2024
15 April 2024
25 March 2024
11 October 2021
29 September 2021
18 June 2021
Appointed Davies, Neil as Secretary
17 June 2021
Resigned Dutton, Sally Jane as Secretary
1 June 2021
1 April 2021
2 March 2021
13 August 2019
Appointed Dutton, Sally Jane as Secretary
8 May 2015
Resigned Vicker, Adrian James as Director
24 October 2014
1 October 2013
Appointed Vicker, Adrian James as Director
24 May 2012
Resigned Mccabe, Patrick Joseph as Director
13 December 2011
Appointed Mccabe, Patrick Joseph as Director
13 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06582550
Former controllers (5)
12 August 2025
Ceased BGF GP Limited — Owns 25–50% of shares
12 August 2025
2 March 2021
19 August 2019
Ceased Sally Jane Dutton — Owns 25–50% of shares
13 August 2019
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Brisant Secure Ltd This company Owns 75–100% of shares
Uap Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,054,393
- up £1,502,065 (42%)
- Cash
- £743,085
- down £1,721,812 (70%)
- Profit
- £844,330
- up £69,190 (9%)
- Employees
- 53
- up 9 (20%)
- Current Ratio
- 2.2x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,322,147 | £493,978 | £316,295 |
| Current Assets | £9,681,715 | £6,163,991 | £3,777,228 |
| Debtors | £1,357,882 | £1,149,785 | £961,590 |
| Cash | £743,085 | £2,464,897 | £1,019,984 |
| Creditors (< 1 year) | £4,459,748 | £1,554,576 | £1,268,889 |
| Creditors (> 1 year) | £1,466,672 | ||
| Net Current Assets | £4,609,415 | £2,508,339 | |
| Net Assets | £5,054,393 | £3,552,328 | £2,777,188 |
| Shareholder Funds | £5,054,393 | £3,552,328 | £2,777,188 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Amended full accounts | 31 December 2025 | ||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 11 November 2025 | Other filing |
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