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Croma Security Solutions Group Plc

Croma Security Solutions Group Plc is an active company incorporated on 12 April 1996 with the registered office located in Fareham, Hampshire. Croma Security Solutions Group Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184978
Public limited company
Age
29 years
Incorporated 12 April 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 7 & 8, Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT
England
Same address for the past 6 years
Telephone
01489566100
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Secretary • Director • Finance Director • Bulgarian,british • Lives in England • Born in Sep 1981
Director • Security Consultant • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Oct 1954
Mr Roberto Michele Fiorentino
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard (N/W) Ltd
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
CSS Total Security Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Southern Stronghold Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Basingstoke Locksmiths Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Safecell Security Ltd
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
City Locks Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Meridian Security Systems Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Authorized Access Systems Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.33M
Increased by £2.19M (+102%)
Turnover
£9.63M
Increased by £896K (+10%)
Employees
89
Increased by 2 (+2%)
Total Assets
£18.42M
Increased by £352K (+2%)
Total Liabilities
-£2.69M
Decreased by £152K (-5%)
Net Assets
£15.73M
Increased by £504K (+3%)
Debt Ratio (%)
15%
Decreased by 1.13% (-7%)
Latest Activity
Mr Andrew Robert Wonnacott Details Changed
2 Days Ago on 5 Dec 2025
Stephen Naylor Resigned
6 Days Ago on 1 Dec 2025
Mr John Nigel Wakefield Details Changed
18 Days Ago on 19 Nov 2025
Group Accounts Submitted
1 Month Ago on 7 Nov 2025
Mr John Nigel Wakefield Appointed
1 Month Ago on 1 Nov 2025
Mr Andrew Robert Wonnacott Appointed
1 Month Ago on 1 Nov 2025
Barbara Joanne Haigh-Rosser Resigned
3 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year Ago on 14 Nov 2024
Roberto Fiorentino (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Andrew Robert Wonnacott on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Stephen Naylor as a director on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr John Nigel Wakefield on 19 November 2025
Submitted on 19 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 7 Nov 2025
Appointment of Mr John Nigel Wakefield as a director on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Andrew Robert Wonnacott as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Notification of Roberto Fiorentino as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Repayment History
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