SECURE SYSTEMS & TECHNOLOGIES LIMITED
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Cash
£667k
-35.4% vs 2023
Net assets
£3.2m
+16.7% vs 2023
Employees
43
0% vs 2023
Profit before tax
£685k
+197.4% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,381,071 | £8,391,214 | +13.7% | |
| Operating profit | £230,375 | £685,012 | +197.3% | |
| Profit before tax | £230,363 | £685,012 | +197.4% | |
| Net profit | £168,695 | £455,969 | +170.3% | |
| Cash | £1,032,335 | £666,997 | -35.4% | |
| Total assets less current liabilities | £2,768,938 | £3,380,228 | +22.1% | |
| Net assets | £2,735,668 | £3,191,637 | +16.7% | |
| Equity | £2,735,668 | £3,191,637 | +16.7% | |
| Average employees | 43 | 43 | 0% | |
| Wages | £1,617,842 | £1,613,488 | -0.3% | |
| Directors' remuneration | £152,000 | £178,000 | +17.1% | |
| Directors' pension contributions | £8,000 | £8,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.1% | 8.2% | |
| Net margin | 2.3% | 5.4% | |
| Return on capital employed | 8.3% | 20.3% | |
| Gearing (liabilities / total assets) | 51.9% | 55.7% | |
| Current ratio | 1.13x | 1.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAWYER, Mark David | Director | 2020-04-10 | Nov 1967 | British |
| SNOWDON, Neil | Director | 2022-11-28 | Jan 1963 | British |
| SORELLE, Richard Dennis | Director | 2021-11-29 | Aug 1959 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMINE, Giuseppe Luigi | Secretary | 2012-03-21 | 2012-11-08 |
| FOSKETT, Frank James | Secretary | 2002-09-12 | 2002-11-04 |
| HOLMES, Andrew David | Secretary | 2002-11-04 | 2007-09-14 |
| MINETT SMITH, Nicholas | Secretary | 2008-03-31 | 2008-10-07 |
| PETTIFER, John | Secretary | 2007-09-14 | 2008-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-12 | 2002-09-12 |
| ANDERSON, William Lee | Director | 2007-12-10 | 2010-05-17 |
| BATIE, Kevin Harold | Director | 2003-04-02 | 2006-11-16 |
| CARMINE, Giuseppe Luigi | Director | 2009-05-01 | 2012-11-08 |
| FARRINGTON, Richard John | Director | 2014-02-14 | 2020-07-31 |
| FEAR, Paul Daniel | Director | 2002-09-12 | 2003-08-07 |
| FLOATE, Anthony Wilfred | Director | 2003-04-02 | 2004-03-16 |
| FOSKETT, Frank James | Director | 2002-09-12 | 2008-03-31 |
| GREENBAUM, Sholem | Director | 2007-12-10 | 2009-01-27 |
| HAHN, Terrence | Director | 2019-09-23 | 2021-11-29 |
| HOLMES, Andrew David | Director | 2003-11-18 | 2007-09-14 |
| LAZAR, Bel William | Director | 2012-03-21 | 2015-03-02 |
| MINETT SMITH, Nicholas | Director | 2008-03-31 | 2008-10-07 |
| MINETT-SMITH, Nicholas | Director | 2002-09-12 | 2005-02-07 |
| MUNDY, Richard | Director | 2009-01-27 | 2014-02-14 |
| PETTIFER, John | Director | 2002-09-12 | 2008-03-31 |
| PUDLES, Stephen | Director | 2010-05-17 | 2011-06-06 |
| RICHARDS, Matthew Thomas | Director | 2008-12-09 | 2016-04-01 |
| SKIGGS, Ian Michael | Director | 2020-06-15 | 2022-10-28 |
| SULLIVAN, Christopher Robert | Director | 2003-04-02 | 2007-12-10 |
| TAVARES, Robert Edward | Director | 2015-03-03 | 2019-09-23 |
| WALKER, John Churton | Director | 2002-09-12 | 2004-10-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-12 | 2002-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Api Technologies (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-23 | Active |
| Cryptec Holdco Uk Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 MA Memorandum articles
- 2024-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-17 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | MA | incorporation | Memorandum articles | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.