ORISEC (HOLDINGS) LIMITED
Get an alert when ORISEC (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£771K
+69.2% vs 2024
Net assets
£5.7M
+8.5% highest in 5 filed years
Employees
93
+4.5% highest in 6 filed years
Profit before tax
£796K
+197.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-26
| Metric | Trend | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-28 | 2024-03-26 | 2025-03-26 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,285,726 | £11,175,008 | +8.6% | |
| Operating profit | — | — | — | — | £270,199 | £796,053 | +194.6% | |
| Profit before tax | — | — | — | — | £267,833 | £796,053 | +197.2% | |
| Net profit | — | — | — | — | £358,833 | £741,053 | +106.5% | |
| Cash | — | — | — | — | £455,560 | £770,876 | +69.2% | |
| Total assets less current liabilities | £200 | £200 | — | £200 | £5,228,056 | £5,658,906 | +8.2% | |
| Net assets | — | — | — | — | £5,215,617 | £5,656,670 | +8.5% | |
| Equity | £200 | £200 | — | -£3,549,547 | £5,215,617 | £5,656,670 | +8.5% | |
| Average employees | 1 | 1 | 1 | 2 | 89 | 93 | +4.5% | |
| Wages | — | — | £0 | £0 | £2,970,177 | £3,367,887 | +13.4% | |
| Directors' remuneration | — | — | — | — | — | — | — |
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 | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-28 | 2024-03-26 | 2025-03-26 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.6% | 7.1% | |
| Net margin | — | — | — | — | 3.5% | 6.6% | |
| Return on capital employed | — | — | — | — | 5.2% | 14.1% | |
| Current ratio | — | — | — | — | 2.48x | 2.20x |
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.
Name history
Renamed 2 times since incorporation
- ORISEC (HOLDINGS) LIMITED 2019-03-04 → present
- ORIGIN SECURITY (HOLDINGS) LIMITED 2013-12-02 → 2019-03-04
- ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED 2013-08-22 → 2013-12-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Pierce C A Limited
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“Based on the audit evidence obtained, we are satisfied that the UK parent and its continuing UK subsidiary are able to operate as going concerns and we have found no material uncertainties that cast significant doubt over their ability to continue as going concerns for at least twelve months from the date of approval of the financial statements.”
Group structure
- ORISEC (HOLDINGS) LIMITED · parent
- Orisec Limited 100%
- Orisec South Africa (PTY) Limited 100%
Significant events
- “Subsequent to the balance sheet date, the group completed the sale of the South African subsidiary, Orisec South Africa (Pty) Limited by way of a sale to the local management team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Jonathan David | Director | 2023-09-01 | Sep 1974 | British |
| STEWART, Philip Clifford | Director | 2013-10-17 | May 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Heidi Karen | Secretary | 2013-10-28 | 2014-08-23 |
| AUSTEN, Robert James | Director | 2013-08-22 | 2013-10-17 |
| GALBRAITH, Colin Alexander | Director | 2013-10-28 | 2013-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Clifford Stewart | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-24 | AA | accounts | Accounts with accounts type group | |
| 2025-03-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-06 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-13 | AA | accounts | Accounts with accounts type group | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-03 | SH01 | capital | Capital allotment shares | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.