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Specialist Security Co Limited

Specialist Security Co Limited is an active company incorporated on 9 May 2001 with the registered office located in Cardiff, South Glamorgan. Specialist Security Co Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04213022
Private limited company
Age
24 years
Incorporated 9 May 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite B, First Floor Pod 1, Capital Shopping Park
Leckwith Road
Cardiff
CF11 8EG
Wales
Address changed on 14 Feb 2025 (10 months ago)
Previous address was Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Telephone
02920364350
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Mar 1971
Ms Rachel Helen Lydia Fleri
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £304.74K (+28%)
Turnover
Unreported
Same as previous period
Employees
154
Decreased by 13 (-8%)
Total Assets
£2.9M
Increased by £245.06K (+9%)
Total Liabilities
-£881.12K
Decreased by £59.14K (-6%)
Net Assets
£2.02M
Increased by £304.2K (+18%)
Debt Ratio (%)
30%
Decreased by 5.03% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Ms Rachel Helen Lydia Fleri (PSC) Details Changed
10 Months Ago on 14 Feb 2025
Ms Rachel Helen Lydia Fleri Details Changed
10 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Jean Vera Fleri Resigned
2 Years 3 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
Ms Rachel Helen Lydia Fleri (PSC) Details Changed
7 Years Ago on 20 Mar 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Ms Rachel Helen Lydia Fleri on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Suite B, First Floor Pod 1, Capital Shopping Park Leckwith Road Cardiff CF11 8EG on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on 20 March 2018
Submitted on 7 Aug 2024
Termination of appointment of Jean Vera Fleri as a secretary on 30 September 2023
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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