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Chubb Group Security Limited

Chubb Group Security Limited is an active company incorporated on 1 November 1994 with the registered office located in Staines-upon-Thames, Surrey. Chubb Group Security Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
02985115
Private limited company
Age
30 years
Incorporated 1 November 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Chubb Group Security Limited
Contact
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Chubb House Shadsworth Road Blackburn BB1 2PR England
Telephone
08448791731
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Craig Forbes
Director • Director • Interim Chief Financial Officer • British • Lives in England • Born in Oct 1963
Stephen David Dunnagan
Director • Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
David Jackola
Director • Finance Executive • American • Lives in England • Born in Apr 1979
Andrew Graeme White
Director • Ceo • British • Lives in England • Born in Nov 1979
Laura Wilcock
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 2 more are mutual people.
Active
Chubb Group Limited
David Jackola, Craig Alexander Forbes, and 2 more are mutual people.
Active
Chubb Group Properties Limited
David Jackola, Craig Alexander Forbes, and 2 more are mutual people.
Active
Chubb Group (International) Limited
David Jackola, Craig Alexander Forbes, and 2 more are mutual people.
Active
Chubb Limited
David Jackola, Craig Alexander Forbes, and 2 more are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire & Security Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.27M
Increased by £4.96M (+68%)
Turnover
£23.74M
Increased by £8.57M (+56%)
Employees
85
Increased by 2 (+2%)
Total Assets
£269.87M
Decreased by £49.33M (-15%)
Total Liabilities
-£61.17M
Decreased by £46.15M (-43%)
Net Assets
£208.71M
Decreased by £3.18M (-2%)
Debt Ratio (%)
23%
Decreased by 10.95% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr David Dunnagan Details Changed
8 Months Ago on 1 Jan 2025
Mr Craig Forbes Appointed
8 Months Ago on 1 Jan 2025
Mr David Dunnagan Appointed
8 Months Ago on 1 Jan 2025
Miss Bailee Nicholas Appointed
8 Months Ago on 1 Jan 2025
David Jackola Resigned
8 Months Ago on 1 Jan 2025
Laura Wilcock Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Inspection Address Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Second filing for the appointment of Stephen David Dunnagan as a director
Submitted on 10 Jul 2025
Director's details changed for Mr David Dunnagan on 1 January 2025
Submitted on 24 Jan 2025
Appointment of Mr David Dunnagan as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Craig Forbes as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Laura Wilcock as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Bailee Nicholas as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of David Jackola as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Register inspection address has been changed from Chubb House Shadsworth Road Blackburn BB1 2PR England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
Submitted on 5 Nov 2024
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Repayment History
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