Ltd Facts The UK company register, as filed

Register entry · No. 02039243

SECURITY WISE LIMITED

Active Private Limited Company Incorporated 21 Jul 1986

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,241,853.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARCHES HOUSE MARCH WAY, BATTLEFIELD ENTERPRISE PARK, SHEWSBURY, SHROPSHIRE, ENGLAND, SY1 3JE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SECURITY WISE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £1,001,172 £1,241,853 25
30 Apr 2025 not published not published £1,335,444 £1,377,534 26
30 Apr 2024 not published not published £1,405,819 £1,562,479 25
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £1,488,109 £1,443,816 21
30 Apr 2021 not published not published £1,400,559 £1,235,345 21

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan McLaughlin Director Director 3 Dec 1996 — March 1945 British · England
Melissa Biggs Director Director 1 May 2016 — March 1972 British · England
Ian James Biggs Company Director Director 13 Jul 2021 — March 1982 British · United Kingdom
Jean McLaughlin Secretary 3 Dec 1996 — May 1947 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sprink Holdings Limited company · 9988712 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURITY WISE LIMITED still trading?

The register shows SECURITY WISE LIMITED as active.

What does SECURITY WISE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was SECURITY WISE LIMITED set up?

It was incorporated on 21 July 1986.

When are SECURITY WISE LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is SECURITY WISE LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs SECURITY WISE LIMITED?

SECURITY WISE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02085988 PERSONNEL VENDING SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1986 96090 · Other service activities n.e.c.
  2. 02084320 LENAT INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 16 Dec 1986 96090 · Other service activities n.e.c.
  3. 02084041 PAUL WHITE IT'S ME LIMITED Active Private Limited Company Inc. 15 Dec 1986 90030 · Artistic creation
  4. 02083689 CAFIAID LIMITED Active Private Limited Company Inc. 12 Dec 1986 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 02083579 JAMESTON LIMITED Active Private Limited Company Inc. 12 Dec 1986 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House