SEC WATCHDOG LIMITED

Active Milton Keynes
196 employees website.com
Safety and security
S

SEC WATCHDOG LIMITED

Founded 25 Jan 2023 Active Milton Keynes, England 196 employees website.com
Safety and security
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £-10M £2M 2024 year on year
Total assets £9M £383K 2024 year on year
Total Liabilities £19M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEC WATCHDOG LIMITED (14616198), an active safety and security company based in Milton Keynes, England. Incorporated 25 Jan 2023. 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 (2023–2024)

Cash in Bank

£2.33M

Increased by £119.34k (+5%)

Net Assets

-£10.15M

Decreased by £1.80M (-22%)

Total Liabilities

£19.46M

Increased by £1.42M (+8%)

Turnover

£22.41M

Decreased by £3.65M (-14%)

Employees

196

Decreased by 4 (-2%)

Debt Ratio

209%

Increased by 23 (+12%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Matrix Scm Group Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matrix Scm Group Ltd

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Capita Business Services Ltd

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

BDC III GP 2 LIMITED united kingdom
BDC III GP 1 LIMITED united kingdom
BDC III GP LLP united kingdom
AZURE TOPCO LIMITED united kingdom
AZURE MIDCO 1 LIMITED united kingdom
AZURE MIDCO 2 LIMITED united kingdom
AZURE MIDCO 3 LIMITED united kingdom
AZURE BIDCO LIMITED united kingdom
MATRIX SCM GROUP LTD united kingdom
SEC WATCHDOG LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Mr Roger James Clements as director on 2026-02-24
28 Feb 2026OfficersTermination of Andries Jacobus Van Staden as director on 2026-02-27
9 Feb 2026OfficersAppointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31
9 Mar 2026 Officers

Appointment of Mr Roger James Clements as director on 2026-02-24

28 Feb 2026 Officers

Termination of Andries Jacobus Van Staden as director on 2026-02-27

9 Feb 2026 Officers

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Roger James Clements as director on 2026-02-24

1 months ago on 9 Mar 2026

Termination of Andries Jacobus Van Staden as director on 2026-02-27

1 months ago on 28 Feb 2026

Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09

2 months ago on 9 Feb 2026

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-03-31

6 months ago on 9 Oct 2025