SECURON HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SECURON HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Cherry Tree Works The Hill Winchmore Hill Amersham HP7 0NZ United Kingdom
Full company profile for SECURON HOLDINGS LIMITED (10940988), an active supply chain, manufacturing and commerce models company based in Amersham, United Kingdom. Incorporated 31 Aug 2017. Activities of other holding companies n.e.c.. 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 (2017–2024)
Cash in Bank
£4.21M
Net Assets
£14.37M
Total Liabilities
£1.71M
Turnover
£13.31M
Employees
143
Debt Ratio
11%
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 John | Director | New Zealander | United Kingdom | 31 Aug 2017 | Active |
| William David John | Director | British | England | 31 Aug 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Amanda Alexandra John
New Zealander
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William David John
British
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Officers | Change to director Mrs Amanda Alexandra John on 28 Dec 2025 | |
| 8 Jan 2026 | Persons With Significant Control | Change to Mrs Amanda Alexandra John as a person with significant control on 1 Dec 2025 | |
| 8 Jan 2026 | Persons With Significant Control | Change to Mr William David John as a person with significant control on 1 Dec 2025 | |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Aug 2025 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Mrs Amanda Alexandra John on 28 Dec 2025
Change to Mrs Amanda Alexandra John as a person with significant control on 1 Dec 2025
Change to Mr William David John as a person with significant control on 1 Dec 2025
Confirmation statement made on 30 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Mrs Amanda Alexandra John on 28 Dec 2025
3 months ago on 8 Jan 2026
Change to Mrs Amanda Alexandra John as a person with significant control on 1 Dec 2025
3 months ago on 8 Jan 2026
Change to Mr William David John as a person with significant control on 1 Dec 2025
3 months ago on 8 Jan 2026
Confirmation statement made on 30 Aug 2025 with no updates
6 months ago on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 6 Oct 2025