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Shadow Security Limited

Shadow Security Limited is an active company incorporated on 10 January 2003 with the registered office located in Liverpool, Merseyside. Shadow Security Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04633540
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (29 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor, 1 Temple Square
24 Dale Street
Liverpool
L2 5RL
England
Same address for the past 5 years
Telephone
01512223766
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1983
PSC • Director • British • Lives in UK • Born in Dec 1956
Secretary • British • Lives in UK • Born in Jun 1956
Mrs Francine Louise Fitzsimmons
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
White Wolf Yoga Limited
Francine Louise Fitzsimmons and James Fitzsimmons are mutual people.
Active
Film 1ST (Eve) Limited
James Fitzsimmons is a mutual person.
Active
Film 1ST Ltd
James Fitzsimmons is a mutual person.
Active
Film 1ST (Native) Limited
James Fitzsimmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£374K
Decreased by £316.32K (-46%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£2.55M
Increased by £194.28K (+8%)
Total Liabilities
-£604.92K
Increased by £33.84K (+6%)
Net Assets
£1.94M
Increased by £160.44K (+9%)
Debt Ratio (%)
24%
Decreased by 0.52% (-2%)
Latest Activity
Joseph Macaulay Fitzsimmons (PSC) Appointed
29 Days Ago on 26 Sep 2025
Francine Louise Fitzsimmons (PSC) Appointed
29 Days Ago on 26 Sep 2025
Confirmation Submitted
29 Days Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Notification of Francine Louise Fitzsimmons as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Notification of Joseph Macaulay Fitzsimmons as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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