Orisec (Holdings) Limited

Active08660912 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
Origin Security (Holdings) Limited (until 4 March 2019)
Origin Security Controls (Holdings) Limited (until 2 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Owned by
Philip Clifford Stewart
Accounts type
Group
Region
North West
Address
Orisec 1 St. Crispin Way
Haslingden
Rossendale
BB4 4PW

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born September 1974 (52)
Director · Appointed 17 October 2013
English
Born May 1957 (69)
Officer history (3 former)
1 September 2023
Appointed Green, Jonathan David as Director
23 August 2014
Resigned Stewart, Heidi Karen as Secretary
28 October 2013
Appointed Galbraith, Colin Alexander as Director
28 October 2013
Resigned Galbraith, Colin Alexander as Director
28 October 2013
Appointed Stewart, Heidi Karen as Secretary
17 October 2013
Appointed Stewart, Philip Clifford as Director
17 October 2013
Resigned Austen, Robert James as Director
22 August 2013
Appointed Austen, Robert James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born May 1957 (69)

Holdings 1

Companies where Orisec (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active

Financials

Balance sheet as at 26 March 2025 · group accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 1 1 1 2 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£200£200£200
Debtors£8,159,044£8,459,044£200£200£200£200
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£8,159,043£8,459,043£199£199£199
Net Assets£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates22 December 2025
23 December 2025Group of companies' accounts26 March 2025
22 September 2025Registered office address changed
24 June 2025Group of companies' accounts26 March 2024
24 March 2025Previous accounting period shortened
Show all recent filings

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