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Pro Sec G S Limited

Pro Sec G S Limited is an active company incorporated on 7 August 2001 with the registered office located in Polegate, East Sussex. Pro Sec G S Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04266535
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
4 Brookside Avenue
Polegate
E Sussex
BN26 6DL
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Braxendorf Cottage Stone Crouch Flimwell East Sussex TN5 7QA
Telephone
01580878118
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Security Guard • British • Lives in England • Born in Oct 1974
Secretary • Director • Accountant • British • Lives in UK • Born in Mar 1955
Director • Retired • British • Lives in UK • Born in Jul 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sean Lenihan Brickworks Limited
Ian George Horton and Keith David Horton are mutual people.
Active
HF Ammunition Company Limited
Ian George Horton and Keith David Horton are mutual people.
Active
CT Eatery Ltd
Keith David Horton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£35.97K
Increased by £35.97K (%)
Net Assets
-£35.97K
Decreased by £35.97K (%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
17 Days Ago on 10 Oct 2025
Mr Keith David Horton Appointed
17 Days Ago on 10 Oct 2025
Steven John Clark Resigned
20 Days Ago on 7 Oct 2025
Steven John Clark Resigned
5 Months Ago on 29 May 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Ian George Horton Appointed
1 Year 6 Months Ago on 22 Apr 2024
Paul John Clark Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Appointment of Mr Keith David Horton as a director on 10 October 2025
Submitted on 10 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 10 Oct 2025
Termination of appointment of Steven John Clark as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Steven John Clark as a secretary on 29 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Paul John Clark as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Ian George Horton as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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