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Thorn Security Limited

Thorn Security Limited is an active company incorporated on 28 June 1962 with the registered office located in Sunbury-on-Thames, Surrey. Thorn Security Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00728246
Private limited company
Age
63 years
Incorporated 28 June 1962
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Thorn Security Limited
Contact Update Details
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02392733314
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jennifer Shaw
Director • Chartered Accountant & Director • British • Lives in UK • Born in Jan 1984
Moosa Farook Meah
Director • British • Lives in UK • Born in Aug 1965
Johnson Controls International Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macron Safety Systems (UK) Limited
Jennifer Shaw is a mutual person.
Active
Tyco Building Services Products (UK) Limited
Jennifer Shaw is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Jennifer Shaw is a mutual person.
Active
Controlled Electronic Management Systems Limited
Jennifer Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£859K
Increased by £859K (%)
Turnover
£19.14M
Decreased by £3.84M (-17%)
Employees
169
Decreased by 39 (-19%)
Total Assets
£43.76M
Decreased by £31.84M (-42%)
Total Liabilities
-£30.82M
Increased by £1.45M (+5%)
Net Assets
£12.94M
Decreased by £33.28M (-72%)
Debt Ratio (%)
70%
Increased by 31.57% (+81%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Jennifer Shaw Appointed
2 Years 2 Months Ago on 18 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Inspection Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Johnson Controls International Plc (PSC) Appointed
2 Years 11 Months Ago on 21 Nov 2022
Thorn Security Group Limited (PSC) Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Appointment of Jennifer Shaw as a director on 18 August 2023
Submitted on 24 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 24 Mar 2023
Cessation of Thorn Security Group Limited as a person with significant control on 21 November 2022
Submitted on 6 Feb 2023
Notification of Johnson Controls International Plc as a person with significant control on 21 November 2022
Submitted on 6 Feb 2023
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Repayment History
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