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Randex-Vigilant Security SW Ltd

Randex-Vigilant Security SW Ltd is an active company incorporated on 17 March 2003 with the registered office located in Somerton, Somerset. Randex-Vigilant Security SW Ltd was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04699829
Private limited company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 15, Wessex Park Somerton Business Park
Bancombe Road
Somerton
Somerset
TA11 6SB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ England
Telephone
01963440050
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • French • Lives in France • Born in May 1973
Director • British • Lives in France • Born in Jul 1964
Mr Simon Spencer Denby
PSC • British • Lives in France • Born in Jul 1964
Mrs Rose-Marie Josephine Felicie Denby
PSC • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlebrand Limited
Rose-Marie Josephine Felicie Denby is a mutual person.
Active
Randex-Phoenix Private Ambulance Services (Cambria) Ltd
Simon Spencer Denby and Rose-Marie Josephine Felicie Denby are mutual people.
Dissolved
Randex-Vigilant Recovery Ltd
Simon Spencer Denby and Rose-Marie Josephine Felicie Denby are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£70.26K
Increased by £28K (+66%)
Total Liabilities
-£72.51K
Decreased by £5.58K (-7%)
Net Assets
-£2.24K
Increased by £33.59K (-94%)
Debt Ratio (%)
103%
Decreased by 81.59% (-44%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 15 Oct 2025
Mr Simon Spencer Denby Details Changed
4 Months Ago on 3 Jul 2025
Mrs Rose-Marie Josephine Felicie Denby Details Changed
4 Months Ago on 3 Jul 2025
Mr Simon Spencer Denby (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Mrs Rose-Marie Josephine Felicie Denby (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Rose-Marie Josephine Felicie Denby (PSC) Appointed
4 Months Ago on 7 Jun 2025
Mr Simon Spencer Denby (PSC) Details Changed
4 Months Ago on 7 Jun 2025
Mrs Rose-Marie Josephine Felicie Denby Appointed
4 Months Ago on 7 Jun 2025
Mr Simon Spencer Denby (PSC) Details Changed
8 Months Ago on 1 Mar 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Simon Spencer Denby on 3 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Simon Spencer Denby as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Change of details for Mrs Rose-Marie Josephine Felicie Denby as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Mr Simon Spencer Denby as a person with significant control on 7 June 2025
Submitted on 12 Jun 2025
Notification of Rose-Marie Josephine Felicie Denby as a person with significant control on 7 June 2025
Submitted on 12 Jun 2025
Appointment of Mrs Rose-Marie Josephine Felicie Denby as a director on 7 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Simon Spencer Denby on 1 March 2025
Submitted on 3 Mar 2025
Repayment History
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