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Next accounts due

2026-12-26 (in 7mo)

Last filed for 2025-03-26

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

1 item

Cash

£771K

+69.2% vs 2024

Net assets

£6M

+8.5% highest in 5 filed years

Employees

93

+4.5% highest in 6 filed years

Profit before tax

£796K

+197.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-26

Metric Trend 2020-03-292021-03-292022-03-292023-03-282024-03-262025-03-26
Turnover £10,285,726£11,175,008
Operating profit £270,199£796,053
Profit before tax £267,833£796,053
Net profit £358,833£741,053
Cash £455,560£770,876
Total assets less current liabilities £200£200£200£5,228,056£5,658,906
Net assets £200£200£5,215,617£5,656,670
Equity £200£200-£3,549,547£5,215,617£5,656,670
Average employees 11128993
Wages £0£0£2,970,177£3,367,887
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 2025-03-26 vs 2024-03-26

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 2020-03-292021-03-292022-03-292023-03-282024-03-262025-03-26
Operating margin 2.6%7.1%
Net margin 3.5%6.6%
Return on capital employed 5.2%14.1%
Current ratio 2.48x2.20x
Interest cover 114.20x4373.92x

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 2 times since incorporation

  1. ORISEC (HOLDINGS) LIMITED 2019-03-04 → present
  2. ORIGIN SECURITY (HOLDINGS) LIMITED 2013-12-02 → 2019-03-04
  3. ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED 2013-08-22 → 2013-12-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Pierce C A Limited
Audit opinion
Disclaimer of opinion
Going concern
Affirmed

“Based on the audit evidence obtained, we are satisfied that the UK parent and its continuing UK subsidiary are able to operate as going concerns and we have found no material uncertainties that cast significant doubt over their ability to continue as going concerns for at least twelve months from the date of approval of the financial statements.”

Group structure

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

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 2023-09-01 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 2014-08-23
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
Mr Philip Clifford Stewart Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 RESOLUTIONS Resolution
  • 2024-01-14 MA Memorandum articles
Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AD01 address Change registered office address company with date old address new address PDF
2025-06-24 AA accounts Accounts with accounts type group PDF
2025-03-24 AA01 accounts Change account reference date company previous shortened PDF
2025-01-06 SH02 capital Capital alter shares redemption statement of capital
2024-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-24 AA01 accounts Change account reference date company previous shortened PDF
2024-02-13 AA accounts Accounts with accounts type group PDF
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 RESOLUTIONS resolution Resolution
2024-01-14 MA incorporation Memorandum articles
2024-01-03 SH01 capital Capital allotment shares PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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