# Securefast Limited

## Details

- **Company number:** [02397020](https://find-and-update.company-information.service.gov.uk/company/02397020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1989
- **Registered office:** C/O OSL CUTTING TECHNOLOGIES LTD, BURGESS ROAD, SHEFFIELD, S9 3WD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [OSL Group Holdings Limited](/group/24821) (8 companies)


## Previous names

- Securefast PLC (until 23 Feb 2022)
- Security Engineering PLC (until 1 Nov 2004)
- Security Engineering Group PLC (until 12 Apr 1996)
- Delapena PLC (until 23 Dec 1992)
- Plusfirst Public Limited Company (until 18 Sep 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM, David Colin | secretary | - | 27 Jan 1992 |
| INGRAM, David Colin | director | - | 27 Jan 1992 |
| BREEZE, Alan Nigel | director | - | 29 Oct 1992 |
| SEBIRE, David John | secretary | - | 9 Jan 1993 |
| QUAYSECO LIMITED | corporate-secretary | 9 Jan 1993 | 14 Jun 1995 |
| A B & C SECRETARIAL LIMITED | corporate-secretary | 14 Jun 1995 | 1 Mar 1999 |
| MOGUL FINANCIAL LIMITED | corporate-secretary | 1 Mar 1999 | 30 Oct 1999 |
| GIBBS, Michael Francis | secretary | 1 Jan 2000 | 31 May 2000 |
| MORRALL, John | director | 2 Jul 2001 | 30 Apr 2009 |
| MORRALL, John | secretary | 31 May 2000 | 30 Apr 2009 |
| REID, Alexander Stuart | director | - | 21 Oct 2009 |
| SCOTT, Ian | director | 2 Jul 2001 | 31 Mar 2015 |
| DAVIS, Robin | secretary | 30 Apr 2009 | 10 Feb 2017 |
| BALMFORTH, David | director | 19 Mar 2015 | 23 Aug 2018 |
| SEBIRE, David John | director | - | 4 Mar 2022 |
| GOOCH, Russell | secretary | 10 Feb 2017 | 4 Mar 2022 |
| O'REILLY, Kevin Michael | director | 1 Nov 2007 | 4 Mar 2022 |
| ADAMS, Stuart David | director | 25 Apr 2022 | 24 Aug 2022 |
| CRAWLEY, Duncan | director | 8 Apr 1999 | 31 Dec 2022 |
| GOOCH, Russell | director | 15 Feb 2017 | 14 May 2024 |
| CROKER, Philip Colin | director | 5 May 2023 |  |
| BERRY, Neil | director | 25 Apr 2022 |  |
| GREY MBE, David | director | 4 Mar 2022 |  |
| RICHARDSON, Victoria | secretary | 4 Mar 2022 |  |
| GREY, Mathew James | director | 4 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Sebire | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 4 Mar 2022 |
| Osl Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | £0 | 0 |
| 31 Dec 2023 | - | - | £10,000 | 23 |
| 31 Dec 2022 | - | - | £604,000 | 26 |
| 31 Mar 2022 | £6,198,000 | £1,798,000 | £59,000 | 32 |
| 31 Mar 2021 | - | £1,481,557 | £44,722 | 37 |



## Owned by

Securefast Limited → [OSL Group Holdings Limited](/company/04507446)




## Directors' other companies

- [BERRY, Neil](/person/6329310) - director at [CQR Security Limited](/company/05192024)
- [CROKER, Philip Colin](/person/6329381) - director at [CQR Security Limited](/company/05192024)
- [GREY, David](/person/5490641) - director at [OSL Consulting Limited](/company/14132233)
- [GREY, David](/person/5490641) - director at [G&J Hall Limited](/company/05192036)
- [GREY, David](/person/5490641) - director at [United Industries Operations Limited](/company/00236243)
- [GREY, David](/person/5490641) - director at [Cavendish Cancer Care](/company/05086868)
- [GREY, David](/person/5490641) - director at [OSL Group Holdings Limited](/company/04507446)
- [GREY, David](/person/5490641) - director at [CQR Security Limited](/company/05192024)



## Companies at the same address

- [OSL Consulting Limited](/company/14132233) (14132233)