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Next accounts due

2026-12-28 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£738K

+65.1% highest in 6 filed years

Net assets

-£2M

+29.6% highest in 6 filed years

Employees

91

+4.6% highest in 6 filed years

Profit before tax

£718K

+14% highest in 4 filed years

Accounts

6-year trend · latest reflected 2025-03-28

Metric Trend 2020-03-292021-03-292022-03-292023-03-282024-03-282025-03-28
Turnover £8,530,248£9,776,918
Operating profit £632,090£717,938
Profit before tax £706,476-£392,318£629,724£717,938
Net profit £707,214£248,682£720,724£662,938
Cash £186,741£126,675£67,510£36,861£446,774£737,639
Total assets less current liabilities £2,775,166£3,074,958£4,035,697£5,622,242£6,232,217£6,578,104
Net assets -£5,553,105-£5,267,082-£4,559,868-£2,959,791-£2,239,067-£1,576,129
Equity -£5,553,105-£5,267,082-£4,559,868-£2,959,791-£2,239,067-£1,576,129
Average employees 536672878791
Wages
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-292021-03-292022-03-292023-03-282024-03-282025-03-28
Operating margin 7.4%7.3%
Net margin 8.4%6.8%
Return on capital employed 10.1%10.9%
Current ratio 4.47x4.08x
Interest cover 267.16x

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 3 times since incorporation

  1. ORISEC LIMITED 2016-05-01 → present
  2. ORIGIN SECURITY LIMITED 2013-11-27 → 2016-05-01
  3. ORIGIN SECURITY CONTROLS LIMITED 2013-11-15 → 2013-11-27
  4. 15581 LIMITED 2013-08-22 → 2013-11-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Pierce C A Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company receives ongoing financial support from its parent company, Orisec (Holdings) Limited. The parent company has confirmed its intention to continue providing financial support to the company for a period of at least 12 months from the date of approval of these financial statements. Accordingly, at the time of approving the financial statements, the directors consider that the company will remain viable for the foreseeable future and therefore continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. ORISEC LIMITED · parent
    1. Orisec South Africa (PTY) Limited 100% · South Africa

Significant events

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 2022-11-17 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 2014-08-22
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
Origin Security Holdings Limited Corporate entity voting-rights-75-to-100-percent-as-firm 2016-04-06 Active
Mr Philip Clifford Stewart Individual Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AD01 address Change registered office address company with date old address new address PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-02-13 AA accounts Accounts with accounts type full PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA01 accounts Change account reference date company previous shortened PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type unaudited abridged PDF
2022-12-01 AP01 officers Appoint person director company with name date PDF
2021-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-30 AA accounts Accounts with accounts type unaudited abridged PDF
2021-03-29 AA accounts Accounts with accounts type unaudited abridged PDF
2020-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-23 AA accounts Accounts with accounts type unaudited abridged PDF
2018-12-19 AA accounts Accounts with accounts type unaudited abridged PDF
2018-12-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page