CompanyTrack
Sign Up Log In
S

SECURITY EXHIBITIONS LIMITED

Active Wimbledon

Activities of exhibition and fair organisers

0 employees
Activities of exhibition and fair organisers
S

SECURITY EXHIBITIONS LIMITED

Activities of exhibition and fair organisers

Founded 27 Apr 2009 Active Wimbledon, England 0 employees
Activities of exhibition and fair organisers
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 9 May 2025
Net assets £-834.00K £15.00K 2024 year on year
Total assets £7.74M £3.54M 2024 year on year
Total Liabilities £8.57M £3.56M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Central House 1c Alwyne Road Wimbledon London SW19 7AB England

Credit Report

Discover SECURITY EXHIBITIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£67.00k

Decreased by £35.00k (-34%)

Net Assets

-£834.00k

Decreased by £15.00k (-2%)

Total Liabilities

£8.57M

Increased by £3.56M (+71%)

Turnover

£3.09M

Increased by £121.00k (+4%)

Employees

N/A

Debt Ratio

111%

Decreased by 9 (-8%)
See 10 Year Full Financials

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

£18k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5927 Mar 2019Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom5027 Apr 2009Active
Peter Ronald Luckham-jonesSecretaryBritishUnknown—27 Apr 2009Active

Shareholders

Shareholders (10)

Prime Bidco Limited
100.0%
2005 Jun 2019
Roberto John Rose
0.0%
05 Jun 2019
Philip Soar
0.0%
05 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 16 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Ronald Luckham-jones

Ceased 16 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom
SECURITY EXHIBITIONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
23 Sept 2025AccountsAnnual accounts filedView(43 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
23 Sept 2025 Accounts

Annual accounts filed

View Document(43 pages)
20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(2 pages)
16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Annual accounts filed

4 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 9 May 2025