Secom Plc

Company details

Type

Public Limited Company

Incorporated

1991-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Lamb, Philip Kenneth · Director appointed 2026-06-01
• Matsui, Hiromichi · Director appointed 2026-05-11
• Awano, Satoru · Director appointed 2023-05-26
• Fanthome-Hodgson, Neil · Director appointed 2017-06-01
• Fanthome-Hodgson, Neil · Secretary appointed 2017-06-01
• Weaver, Paul Arnold · Director appointed 2016-01-01
• Sato, Sadahiro · Director appointed 2016-04-01 resigned 2025-08-25
• Takezawa, Minoru · Director appointed 2001-09-11 resigned 2022-11-30
• Cross, Richard David · Secretary appointed 2016-12-31 resigned 2017-05-31
• Simpson, Paul Michael · Director appointed 2001-05-30 resigned 2016-12-03
• Ishikawa, Hiroshi · Director appointed 2014-01-01 resigned 2016-04-01
• Gover, Alan David · Director appointed 1997-05-22 resigned 2015-03-27
• Sato, Koichi · Director appointed 2012-02-01 resigned 2014-01-01
• Obata, Fumio · Director appointed 2010-10-01 resigned 2012-02-01
• White, John Albert · Director appointed 1993-09-01 resigned 2012-01-01
• Blake, Alan Richard · Director appointed 2011-01-01 resigned 2011-09-12
• Sasaki, Nobuyaki · Director resigned 2010-10-01
• Naradate, Naoyuki · Director appointed 1997-09-19 resigned 2001-10-18
• Pownall, John · Director appointed 1994-09-08 resigned 2001-05-31
• Gay, Trevor · Director appointed 1999-05-01 resigned 2000-06-05
• Iwano, Zenichi · Director resigned 1997-12-31
• Terry, Steven Paul · Director appointed 1994-06-01 resigned 1997-10-17
• Tomono, Hiro · Director appointed 1995-02-17 resigned 1997-09-19
• Uchida, Junichi · Director resigned 1995-01-06
• Ingram, Michael · Director resigned 1994-09-08

People with significant control (2)

• Mr Minoru Takezawa Ceased 2022-11-30
  Individual Psc · Japanese · resident in England · born 4/1963 · notified 2016-04-06
  Significant influence or control
• Secom Co Limited Active
  Corporate Entity Psc · notified 2022-12-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Deposit deed Satisfied
  Held by Danfoss Limited
  Created 2000-07-26 · satisfied 2008-11-10
  £10,939.25 or such other sums and interest.
• Deed of rental deposit Satisfied
  Held by Amec Properties Limited
  Created 1999-03-17 · satisfied 2008-11-10
  All of the company's interest in the interest-earning deposit account in which the landlord shall place the initial deposit of £10,000. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-04-09 · satisfied 2002-08-21
  56 godstone road and catwalk and fire escape south of godstone road kenley surrey f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-04-09 · satisfied 2002-08-21
  44,46 and 48 godstone road kanley surrey f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-04-09 · satisfied 2002-08-21
  44,46 and 48 godstone road kenley surrey f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-04-09 · satisfied 2002-08-21
  54 godstone road kenley surrey freehold. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-04-09 · satisfied 2002-08-21
  Property at 52 godstone road croydon surrey freehold. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1991-08-09 · satisfied 2002-08-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-04 Appointment of director AP01 Officers
• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2026-05-11 Appointment of director AP01 Officers
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-27 Termination director company with name termination date TM01 Officers
• 2025-07-02 Accounts amended with accounts type group (paper) AAMD Accounts
• 2025-06-23 Group accounts AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Group accounts (paper) AA Accounts
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-10 Group accounts (paper) AA Accounts
• 2023-06-02 Appointment of director AP01 Officers
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Notification of a person with significant control PSC02 PSC
• 2023-01-04 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.