SECURIFRAME LIMITED

Active Basingstoke

Manufacture of other plastic products

10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
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SECURIFRAME LIMITED

Manufacture of other plastic products

Founded 9 Sept 2004 Active Basingstoke, England 10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Nov 2025 Next due 6 Nov 2026 6 months remaining
Net assets £1M £8K 2024 year on year
Total assets £1M £25K 2024 year on year
Total Liabilities £220K £16K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 8 Maple Court Moniton Trading Estate Basingstoke Hampshire RG22 6NQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURIFRAME LIMITED (05226235), an active supply chain, manufacturing and commerce models company based in Basingstoke, England. Incorporated 9 Sept 2004. Manufacture of other plastic 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£162.68k

Decreased by £401.92k (-71%)

Net Assets

£1.02M

Decreased by £8.36k (-1%)

Total Liabilities

£219.64k

Decreased by £16.35k (-7%)

Turnover

N/A

Employees

10

Debt Ratio

18%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Alison Mary GardnerDirectorIrishEngland659 Sept 2004Active
Alison Mary GardnerSecretaryIrishUnknown9 Sept 2004Active
George GardnerDirectorBritishUnited Kingdom321 Oct 2020Active

Shareholders

Shareholders (6)

Alison Mary Gardner
25.0%
250
George Gardner
25.0%
250

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Grace Gardner

British

Active
Notified 23 Oct 2024
Residence United Kingdom
DOB February 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

George Gardner

British

Active
Notified 23 Oct 2024
Residence United Kingdom
DOB December 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alison Mary Gardner

Irish

Active
Notified 26 Nov 2024
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gary William Gardner

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
33 Coniston Road, Kempshott, Basingstoke (RG22 5HT) BASINGSTOKE AND DEANE
Freehold£270,00020 Jun 2024
Unit 9, Moniton Estate, West Ham Lane, Basingstoke (RG22 6NQ) BASINGSTOKE AND DEANE
Freehold£430,00014 Jun 2022
Units 7 and 8, Moniton Estate, West Ham Lane, Basingstoke (RG22 6NQ) BASINGSTOKE AND DEANE
Leasehold-19 Oct 2018
33 Coniston Road, Kempshott, Basingstoke (RG22 5HT)
Freehold £270,000
Added 20 Jun 2024
District BASINGSTOKE AND DEANE
Unit 9, Moniton Estate, West Ham Lane, Basingstoke (RG22 6NQ)
Freehold £430,000
Added 14 Jun 2022
District BASINGSTOKE AND DEANE
Units 7 and 8, Moniton Estate, West Ham Lane, Basingstoke (RG22 6NQ)
Leasehold
Added 19 Oct 2018
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025OfficersChange to director Mrs Alison Mary Gardner on 15 Apr 2025
15 Apr 2025Persons With Significant ControlAlison Mary Gardner notified as a person with significant control
26 Nov 2024Persons With Significant ControlGeorge Gardner notified as a person with significant control
7 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Officers

Change to director Mrs Alison Mary Gardner on 15 Apr 2025

15 Apr 2025 Persons With Significant Control

Alison Mary Gardner notified as a person with significant control

26 Nov 2024 Persons With Significant Control

George Gardner notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with updates

5 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Jul 2025

Change to director Mrs Alison Mary Gardner on 15 Apr 2025

1 years ago on 15 Apr 2025

Alison Mary Gardner notified as a person with significant control

1 years ago on 15 Apr 2025

George Gardner notified as a person with significant control

1 years ago on 26 Nov 2024