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Security 1 Limited

Security 1 Limited is an active company incorporated on 7 October 2002 with the registered office located in Gloucester, Gloucestershire. Security 1 Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04555094
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 6 The Glenmore Centre Waterwells Business Park
Quedgeley
Gloucester
Gloucestershire
GL2 2AP
United Kingdom
Same address for the past 8 years
Telephone
01452725000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1989
Security 1 Holdings Limited
PSC
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Mutual Companies
Security 1 Holdings Limited
Mr Haydn Robert Morton Brown, Ms Nicola Denise Pratley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£408.42K
Decreased by £182.03K (-31%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£681.01K
Decreased by £147.03K (-18%)
Total Liabilities
-£153.73K
Increased by £42.91K (+39%)
Net Assets
£527.28K
Decreased by £189.94K (-26%)
Debt Ratio (%)
23%
Increased by 9.19% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Matthew Jones Appointed
1 Year 4 Months Ago on 24 Apr 2024
Karl David Jones Resigned
1 Year 4 Months Ago on 24 Apr 2024
Ms Nicola Denise Pratley Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Security 1 Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Haydn Robert Morton Brown (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Karl David Jones (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Appointment of Ms Nicola Denise Pratley as a director on 24 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Karl David Jones as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Matthew Jones as a director on 24 April 2024
Submitted on 25 Apr 2024
Cessation of Karl David Jones as a person with significant control on 4 December 2023
Submitted on 15 Jan 2024
Cessation of Haydn Robert Morton Brown as a person with significant control on 4 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Security 1 Holdings Limited as a person with significant control on 4 December 2023
Submitted on 15 Jan 2024
Repayment History
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