Securafit Limited

Active08176744 Private limited company
Incorporated
13 August 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Owned by
Peter Dickson
Accounts type
Dormant
Region
South East
Address
Pharmacy Chambers
High Street
Wadhurst
TN5 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born March 1978 (48)
Officer history (4 former)
19 April 2023
Appointed Dickson, Peter as Director
19 April 2023
Resigned Dickson, Stanley Bruce as Director
10 June 2022
Appointed Dickson, Stanley Bruce as Director
10 June 2022
Resigned Dickson, Peter as Director
9 June 2022
Resigned Dickson, Colette, Mrs. as Director
8 April 2014
Appointed Dickson, Colette, Mrs. as Director
8 April 2014
Resigned Dickson, Stanley Bruce as Director
13 August 2012
Appointed Dickson, Stanley Bruce as Director
13 August 2012
Appointed Dickson, Peter as Director

Ownership 1 active

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

Individual · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (3)
19 April 2023
Ceased Stanley Bruce Dickson — Owns 75–100% of shares
10 June 2022
Ceased Peter Dickson — Owns 25–50% of shares
9 June 2022
Ceased Colette Dickson — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates11 May 2026
3 July 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with updates11 May 2025
21 August 2024Accounts for a dormant company31 December 2023
23 May 2024Confirmation statement with updates11 May 2024
Show all recent filings

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