SAGE SECURITY PRODUCTS LIMITED

03767148
Active Flintshire

Wholesale of other intermediate products

1 employees website.com
Wholesale of other intermediate products
S

SAGE SECURITY PRODUCTS LIMITED

03767148

Wholesale of other intermediate products

Founded 10 May 1999 Active Flintshire, United Kingdom 1 employees website.com
Wholesale of other intermediate products

Previous Company Names

BENCHMARK SECURITY SERVICES LTD 10 May 1999 — 11 Jun 2003
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 5 days remaining
Net assets £9K £20K 2024 year on year
Total assets £205K £54K 2024 year on year
Total Liabilities £196K £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 40 Manor Industrial Estate Flint Flintshire CH6 5UY

Full company profile for SAGE SECURITY PRODUCTS LIMITED (03767148), an active company based in Flintshire, United Kingdom. Incorporated 10 May 1999. Wholesale of other intermediate products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£29.43k

Decreased by £22.41k (-43%)

Net Assets

£9.36k

Increased by £20.20k (+186%)

Total Liabilities

£195.96k

Decreased by £73.75k (-27%)

Turnover

N/A

Employees

1

Debt Ratio

95%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anna FearnallSecretaryBritishUnknown25 Jan 2000Active

Shareholders

Shareholders (1)

John Harold Fearnall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Harold Fearnall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Knight

Ceased 12 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
27 Nov 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
5 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Nov 2023Confirmation StatementConfirmation statement made on 20 Nov 2023 with no updates
18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

27 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

5 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Nov 2023 Confirmation Statement

Confirmation statement made on 20 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Sept 2025

Confirmation statement made on 11 Jun 2025 with updates

1 years ago on 11 Jun 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 5 Jun 2024

Confirmation statement made on 20 Nov 2023 with no updates

2 years ago on 27 Nov 2023