SECURON (AMERSHAM) LIMITED
Manufacture of other parts and accessories for motor vehicles
SECURON (AMERSHAM) LIMITED
Manufacture of other parts and accessories for motor vehicles
Previous Company Names
Contact & Details
Contact
Registered Address
Winchmore Hill Amersham Bucks HP7 0NZ
Full company profile for SECURON (AMERSHAM) LIMITED (00427013), an active supply chain, manufacturing and commerce models company based in Bucks, United Kingdom. Incorporated 6 Jan 1947. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.57M
Net Assets
£7.85M
Total Liabilities
£1.90M
Turnover
£13.27M
Employees
143
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Alexandra Proctor | Director | New Zealander | England | 28 Jan 1992 | Active |
| William David John | Director | British | England | 18 Dec 2007 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Securon Manufacturing Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3, Fairview Industrial Estate, Raans Road, Amersham (HP6 6JY) BUCKINGHAMSHIRE | Leasehold | - | 9 Nov 2015 |
Unit 2 and 3, Fairview Industrial Estate, Raans Road, Amersham (HP6 6JY) BUCKINGHAMSHIRE | Leasehold | - | 9 Nov 2015 |
Unit 2 Fairview Industrial Estate, Raans Road, Amersham (HP6 6JY) BUCKINGHAMSHIRE | Leasehold | - | 18 Oct 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Dec 2024 | Confirmation Statement | Confirmation statement made on 30 Nov 2024 with no updates | |
| 5 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 4 Dec 2023 | Confirmation Statement | Confirmation statement made on 30 Nov 2023 with no updates |
Confirmation statement made on 30 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 30 Nov 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 30 Nov 2025 with no updates
3 months ago on 8 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 6 Oct 2025
Confirmation statement made on 30 Nov 2024 with no updates
1 years ago on 1 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 5 Oct 2024
Confirmation statement made on 30 Nov 2023 with no updates
2 years ago on 4 Dec 2023