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Security Monitoring Centres Limited

Security Monitoring Centres Limited is an active company incorporated on 4 September 1936 with the registered office located in Blackburn, Lancashire. Security Monitoring Centres Limited was registered 89 years ago.
Status
Active
Active since 29 years ago
Company No
00318215
Private limited company
Age
89 years
Incorporated 4 September 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ
Telephone
08448791701
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Dec 1976
Director • Finance Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Fire & Security Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 2 more are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 2 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Fire Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Group Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Security (Pensions) Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Group Properties Limited
Craig Alexander Forbes is a mutual person.
Active
Chubb Group (International) Limited
Craig Alexander Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Increased by £654K (+83%)
Turnover
£27.44M
Increased by £413K (+2%)
Employees
167
Decreased by 23 (-12%)
Total Assets
£34.04M
Increased by £5.6M (+20%)
Total Liabilities
-£5.87M
Decreased by £1.19M (-17%)
Net Assets
£28.17M
Increased by £6.8M (+32%)
Debt Ratio (%)
17%
Decreased by 7.6% (-31%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Gary Moffatt Appointed
7 Months Ago on 27 Jan 2025
Caroline Coward Appointed
7 Months Ago on 27 Jan 2025
Craig Alexander Forbes Resigned
7 Months Ago on 27 Jan 2025
Stephen David Dunnagan Resigned
7 Months Ago on 27 Jan 2025
Mr Henri Newman Appointed
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Colin Walters Resigned
1 Year 7 Months Ago on 15 Jan 2024
Chubb Group Security Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Caroline Coward as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Gary Moffatt as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stephen David Dunnagan as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Craig Alexander Forbes as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Henri Newman as a director on 24 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023
Submitted on 26 Mar 2024
Appointment of Mr Stephen David Dunnagan as a director on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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