Security Foiling Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (14)

• Ledger, Mark Philip · Secretary appointed 2026-03-27
• Mitchell, Carl David · Director appointed 2026-03-10
• Starling, Peter Anthony · Director appointed 1998-11-04 resigned 2018-12-07
• Corbett, Barry John · Director appointed 1996-04-26 resigned 2018-12-07
• Mcallister, Brian John · Director appointed 2015-03-24 resigned 2016-12-21
• Griffiths, Christopher Edwin · Director appointed 1996-04-26 resigned 1998-10-26
• Hope, Colin · Director appointed 1997-08-04 resigned 1998-08-12
• Castleton, Michael · Director appointed 1996-04-26 resigned 1998-08-12
• Ward, David Robert · Director appointed 1996-04-26 resigned 1997-06-17
• Dickson, Graham John · Director appointed 1991-05-10 resigned 1996-04-26
• Zlotek, Tadeusz · Director appointed 1991-05-10 resigned 1996-04-26
• Scopes, Peter Edward · Director resigned 1996-04-26
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-10 resigned 1991-05-10
• London Law Services Limited · Corporate Nominee Director appointed 1991-05-10 resigned 1991-05-10

People with significant control (3)

• Mr Barry John Corbett Ceased 2018-12-07
  Individual Psc · British · resident in United Kingdom · born 1/1962 · notified 2017-04-20
  Ownership of shares 25 to 50 percent
• Mr Peter Anthony Starling Ceased 2018-12-07
  Individual Psc · British · resident in England · born 7/1959 · notified 2017-04-20
  Ownership of shares 25 to 50 percent
• Mr Michael Adrian Castleton Active
  Individual Psc · British · resident in England · born 3/1960 · notified 2018-12-07
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Debenture Satisfied
  Held by Blockfoil Group Limited
  Created 2004-04-13 · satisfied 2020-04-23
  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.
• Secured guarantee Satisfied
  Held by Gartmore Private Equity Growth Fund B
  Created 1999-10-15 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Secured guarantee Satisfied
  Held by Gartmore Private Equity Growth Fund A
  Created 1999-10-15 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Secured guarantee Satisfied
  Held by Natwest Ventures (Nominees) Limited
  Created 1999-10-15 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Secured guarantee Satisfied
  Held by Gartmore Private Equity Growth Fund A
  Created 1996-04-26 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Secured guarantee Satisfied
  Held by Gartmore House Equity Growth Fund B
  Created 1996-04-26 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Secured guarantee Satisfied
  Held by Gartmore Enterprise Trust PLC
  Created 1996-04-26 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-04-26 · satisfied 2004-03-13
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-27 Appointment of secretary AP03 Officers
• 2026-03-10 Appointment of director AP01 Officers
• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-22 Total-exemption-full accounts AA Accounts
• 2024-05-08 Capital return purchase own shares (paper) SH03 Capital
• 2024-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-28 Total-exemption-full accounts AA Accounts
• 2023-08-02 Capital return purchase own shares (paper) SH03 Capital
• 2023-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-30 Total-exemption-full accounts AA Accounts
• 2022-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-27 Total-exemption-full accounts AA Accounts
• 2021-05-14 Confirmation statement (no updates) CS01 Confirmation statement

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