Company Overview
Security Hardware Limited is a Dissolved Private Limited Company.
Registered Address

Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT
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Companies House Data
Company NameSECURITY HARDWARE LIMITED
Company Number05621964
Registered Office AddressEurocell Head Office And Distribution Centre High View Road
 South Normanton
 DE55 2DT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/11/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date12/12/2016
Returns Last Made Up Date14/11/2015
Previous Company NameChanged Date
MEEBRO LIMITED14 Apr 2009
Directors & Members
Show Resigned
Michael Scott - Director
(British, 60 years old, born October 1966)
Appointed 24 February 2017
 Active
Darren Waters - Director
(British, 61 years old, born March 1965)
Appointed 11 May 2023
 Active
Secretaries
Show Resigned
Victoria Williams - Secretary
Appointed 16 May 2024
 Active
Other Company Directorships
Michael Scott
AES DRAX ACQUISITION LIMITED
AMPCO 113 LIMITED
BRUNEL BUILDING PLASTICS LIMITED
CAVALOK BUILDING PRODUCTS LIMITED
DEEPLAS BUILDING PLASTICS LIMITED
DEEPLAS LIMITED
DRAX BIOMASS HOLDINGS LIMITED
DRAX GCO LIMITED
DRAX GENERATION DEVELOPMENTS LIMITED
DRAX GROUP HOLDINGS LIMITED
DRAX POWER LIMITED
DRAX SMART GENERATION HOLDCO LIMITED
DRAX SMART SOURCING HOLDCO LIMITED
ECOPLAS LIMITED
EUROCELL BUILDING PLASTICS LIMITED
EUROCELL GROUP LIMITED
EUROCELL HOLDINGS LIMITED
EUROCELL PLASTICS LIMITED
EUROCELL PLC
EUROCELL PROFILES LIMITED
EUROCELL WINDOW SYSTEMS LIMITED
FAIRBROOK GROUP LIMITED
FAIRBROOK HOLDINGS LIMITED
FAIRBROOK LIMITED
KENT BUILDING PLASTICS (UK) LTD.
MERRITT ENGINEERING LIMITED
MERRITT PLASTICS LIMITED
NORTHAMPTON PROFILES LIMITED
PENINSULA PLASTICS LIMITED
REVERSIBLE SYSTEMS LIMITED
S. AND S. PLASTICS LIMITED
SHEET PLASTIC UK LIMITED
TRIMSEAL LIMITED
VISTA PANELS LIMITED
Darren Waters
AMPCO 113 LIMITED
BALDWIN INDUSTRIES LIMITED
CAVALOK BUILDING PRODUCTS LIMITED
DEEPLAS BUILDING PLASTICS LIMITED
DEEPLAS LIMITED
ECOPLAS LIMITED
EHS 2015 LIMITED
EUROCELL BUILDING PLASTICS LIMITED
EUROCELL GROUP LIMITED
EUROCELL HOLDINGS LIMITED
EUROCELL PLASTICS LIMITED
EUROCELL PLC
EUROCELL WINDOW SYSTEMS LIMITED
FAIRBROOK GROUP LIMITED
FAIRBROOK HOLDINGS LIMITED
FAIRBROOK LIMITED
GEE-CO (HOLDINGS) LIMITED
GHSD1 LIMITED
GHSD2 LIMITED
GHSD3 LIMITED
HOME BUILDING SUPPLIES LIMITED
IBSTOCK BRICK LIMITED
KENT BUILDING PLASTICS (UK) LTD.
LLP UK LIMITED
LONGLEY CONCRETE LTD
LONGLEY HOLDINGS LIMITED
LSSD UK (NO. 1) LIMITED
MERRITT ENGINEERING LIMITED
MERRITT PLASTICS LIMITED
MICHELMERSH BRICK HOLDINGS PLC
OAKHILL HOLDINGS LIMITED
S. AND S. PLASTICS LIMITED
TRIMSEAL LIMITED
VISTA PANELS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 30-Nov-2014 30-Nov-2013
Balance Sheet
Fixed Assets 35,091 35,091 41,474
Current Assets 823,580 823,580 653,927
Creditors Due Within One Year 259,779 259,779 207,306
Working Cap 563,801 563,801 446,621
Total Assets Less Current Liabilities 598,892 598,892 488,095
Long-term Liabilities 5,017 5,017 5,661
Net Assets 593,875 593,875 482,434
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves 593,873 593,873 482,432
Other Reserves 0 0 0
Shareholders Funds 593,875 593,875 482,434
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 30-Nov-2014 30-Nov-2013
Tangible Fixed Assets - - -
Fixed Assets 4.1% 4.1% 6.0%
Stocks Inventory 56.5% 56.5% 56.5%
Debtors 24.1% 24.1% 26.1%
Cash Bank In Hand 15.3% 15.3% 11.4%
Current Assets 95.9% 95.9% 94.0%
Creditors Due Within One Year 30.3% 30.3% 29.8%
Net Current Assets Liabilities 65.7% 65.7% 64.2%
Creditors Due After One Year 0.6% 0.6% 0.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 69.2% 69.2% 69.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 69.2% 69.2% 69.4%
Shareholder Funds 69.2% 69.2% 69.4%
Capital Employed - - -
Total Assets Less Current Liabilities 69.7% 69.7% 70.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 30-Nov-2014 30-Nov-2013
Liquidity Ratio 3.2 3.2 3.2
Solvency Ratio 3.2 3.2 3.3
Reserves to Assets 0.7 0.7 0.7
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 30-Nov-2014 30-Nov-2013
Assets 858,671 858,671 695,401
Debt 264,796 264,796 212,967
Net Assets/Debt 593,875 593,875 482,434
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DE55 2DT
SUN CHEMICAL LIMITED
3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024
Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024
Confirmation statement made on 14 November 2023 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Appointment of Mr Darren Andrew Waters as a director on 11 May 2023
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023
Confirmation statement made on 14 November 2022 with no updates
Confirmation statement made on 14 November 2021 with no updates
Confirmation statement made on 14 November 2020 with no updates
Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
Confirmation statement made on 14 November 2019 with no updates
Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019
Termination of appointment of Gerald Copley as a secretary on 9 October 2019
Confirmation statement made on 14 November 2018 with no updates
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