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Burton Security Limited

Burton Security Limited is an active company incorporated on 25 April 2003 with the registered office located in Manchester, Greater Manchester. Burton Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04744621
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Security House
25 Addington Street
Manchester
M4 5EU
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Telephone
01484663388
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trusted Security Group Limited
Jeremy Douglas Elson, Benjamin Lewis, and 4 more are mutual people.
Active
Keyguard Security Ltd
Jeremy Douglas Elson, Benjamin Lewis, and 2 more are mutual people.
Active
Burton Safes Service Limited
Jeremy Douglas Elson, Benjamin Lewis, and 2 more are mutual people.
Active
Safe & Vault Company Limited
Adam James Greenaway, Anthony Shaun Walker, and 2 more are mutual people.
Active
Kirkstall Safes Limited
Stephen John Turner and Roy Turner are mutual people.
Active
Bethcore Doors Limited
Stephen John Turner is a mutual person.
Active
Hatton Garden Metals Limited
Stephen John Turner is a mutual person.
Active
LCD Showcase Limited
Stephen John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.33K
Increased by £141.71K (+1334%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 1 (+2%)
Total Assets
£3.26M
Decreased by £60.29K (-2%)
Total Liabilities
-£2.59M
Decreased by £92.6K (-3%)
Net Assets
£666.68K
Increased by £32.31K (+5%)
Debt Ratio (%)
80%
Decreased by 1.34% (-2%)
Latest Activity
New Charge Registered
23 Days Ago on 10 Oct 2025
Accounting Period Extended
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Trusted Security Group Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Richard Edward Sullivan Resigned
7 Months Ago on 4 Apr 2025
Adam James Greenaway Resigned
7 Months Ago on 4 Apr 2025
Jeremy Douglas Elson Resigned
7 Months Ago on 4 Apr 2025
Benjamin Lewis Resigned
7 Months Ago on 4 Apr 2025
Rebecca Lewis Resigned
7 Months Ago on 4 Apr 2025
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Documents
Registration of charge 047446210005, created on 10 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 30 April 2025 to 31 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 14 May 2025
Change of details for Trusted Security Group Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 9 May 2025
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Termination of appointment of Adam James Greenaway as a director on 4 April 2025
Submitted on 6 May 2025
Appointment of Mr Stephen John Turner as a director on 4 April 2025
Submitted on 6 May 2025
Termination of appointment of Benjamin Lewis as a director on 4 April 2025
Submitted on 6 May 2025
Repayment History
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