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Davis Site Security Limited

Davis Site Security Limited is an active company incorporated on 19 July 2002 with the registered office located in Oldham, Greater Manchester. Davis Site Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04490625
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England
Telephone
0800 0029755
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • Managing Director • English • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacant Property Security Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
VPS Holdings Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Durus Security Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Tyrion Security Debtco Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Tyrion Security Topco Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Tyrion Security Bidco Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Tyrion Security Midco Limited
Suzanne Claire Hardyman, Richard Jones, and 1 more are mutual people.
Active
Evander Glazing And Locks Limited
Richard Jones and Lee Jon Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£33.86K
Decreased by £3.55K (-9%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.1M
Increased by £482.23K (+30%)
Total Liabilities
-£1.72M
Increased by £186.9K (+12%)
Net Assets
£373.55K
Increased by £295.33K (+378%)
Debt Ratio (%)
82%
Decreased by 12.97% (-14%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Suzanne Claire Hardyman Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Ms Suzanne Hardyman Appointed
8 Months Ago on 9 Jan 2025
Nicholas Thomas Southern (PSC) Resigned
8 Months Ago on 9 Jan 2025
Beverley Ann Southern (PSC) Resigned
8 Months Ago on 9 Jan 2025
Vps (Uk) Limited (PSC) Appointed
8 Months Ago on 9 Jan 2025
Nicholas Thomas Southern Resigned
8 Months Ago on 9 Jan 2025
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Documents
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 10 Jul 2025
Registration of charge 044906250007, created on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 31 July 2002
Submitted on 18 Feb 2025
Termination of appointment of Suzanne Claire Hardyman as a director on 31 January 2025
Submitted on 5 Feb 2025
Satisfaction of charge 044906250004 in full
Submitted on 31 Jan 2025
Appointment of Mr Paul Lewis as a director on 9 January 2025
Submitted on 20 Jan 2025
Notification of Vps (Uk) Limited as a person with significant control on 9 January 2025
Submitted on 20 Jan 2025
Repayment History
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