SECURI-FLEX LTD.

Active Henfield

Non-specialised wholesale trade

32 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
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SECURI-FLEX LTD.

Non-specialised wholesale trade

Founded 23 Apr 1999 Active Henfield, England 32 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 7 May 2026 15 days remaining
Net assets £15M £3M 2024 year on year
Total assets £23M £5M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURI-FLEX LTD. (03758330), an active supply chain, manufacturing and commerce models company based in Henfield, England. Incorporated 23 Apr 1999. Non-specialised wholesale trade. 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 (2015–2024)

Cash in Bank

£96.00k

Decreased by £1.36M (-93%)

Net Assets

£15.29M

Increased by £2.53M (+20%)

Total Liabilities

£8.06M

Increased by £2.18M (+37%)

Turnover

£23.71M

Increased by £1.00M (+4%)

Employees

32

Increased by 5 (+19%)

Debt Ratio

35%

Increased by 3 (+9%)

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

2 active 1 resigned
Status
Grant Derrick DixonDirectorBritishEngland441 Mar 2021Active
Stuart James Michael TaylorDirectorBritishEngland5123 Apr 1999Active

Shareholders

Shareholders (2)

Sfx Bidco Limited
100.0%
100
Stuart James Taylor
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sfx Bidco Limited

United Kingdom

Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stuart James Michael Taylor

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

CHILTERN CAPITAL LLP united kingdom
SFX MIDCO LIMITED united kingdom
SFX BIDCO LIMITED united kingdom
SECURI-FLEX LTD. Current Company
SFX CABLES LTD united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield (BN5 9XR) HORSHAM
Leasehold-6 Jan 2025
Unit 4, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield (BN5 9XR)
Leasehold
Added 6 Jan 2025
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025OfficersTermination of Marcus Timothy Jackson Orchard as director on 2025-09-01
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Officers

Termination of Marcus Timothy Jackson Orchard as director on 2025-09-01

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Termination of Marcus Timothy Jackson Orchard as director on 2025-09-01

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-04-23 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024