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Security Plus Limited

Security Plus Limited is an active company incorporated on 15 August 1977 with the registered office located in Stoke-on-Trent, Staffordshire. Security Plus Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325489
Private limited company
Age
48 years
Incorporated 15 August 1977
Size
Unreported
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Tolerant House Bellringer Road
Trentham Lakes South
Stoke-On-Trent
Staffs
ST4 8GZ
United Kingdom
Same address for the past 8 years
Telephone
01889568268
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • None • British • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1967
Director • Irish • Lives in Northern Ireland • Born in Jul 1970
The Abbotshurst Group Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Abbotshurst Group Limited
Mr Anthony Stewart Gee, Mr Stephen Mark Owen, and 1 more are mutual people.
Active
Jade Security Services Limited
Terry Joseph Hughes is a mutual person.
Active
TH Fitness LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Assets LLP
Terry Joseph Hughes is a mutual person.
Active
RMS Cash Solutions Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Nineteen Limited
Terry Joseph Hughes is a mutual person.
Active
Jca One Hundred And Twenty One Limited
Terry Joseph Hughes is a mutual person.
Active
20/20 Property Limited
Terry Joseph Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.7M
Increased by £444K (+20%)
Turnover
£34.36M
Increased by £3.38M (+11%)
Employees
615
Increased by 28 (+5%)
Total Assets
£13.83M
Increased by £702K (+5%)
Total Liabilities
-£11.84M
Decreased by £288K (-2%)
Net Assets
£1.99M
Increased by £990K (+99%)
Debt Ratio (%)
86%
Decreased by 6.77% (-7%)
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Charge Satisfied
10 Months Ago on 25 Oct 2024
Mr Terry Joseph Hughes Appointed
10 Months Ago on 23 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Stephen Mark Owen Appointed
1 Year 11 Months Ago on 29 Sep 2023
Philip Derek Gee Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Previous accounting period extended from 30 September 2024 to 30 March 2025
Submitted on 26 Jun 2025
Appointment of Mr Terry Joseph Hughes as a director on 23 October 2024
Submitted on 20 Dec 2024
Registration of charge 013254890010, created on 23 October 2024
Submitted on 27 Oct 2024
Satisfaction of charge 013254890009 in full
Submitted on 25 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Philip Derek Gee as a director on 29 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Stephen Mark Owen as a director on 29 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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