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Security Solutions (Northern) Ltd

Security Solutions (Northern) Ltd is an active company incorporated on 31 July 2003 with the registered office located in Bolton, Greater Manchester. Security Solutions (Northern) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851801
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 Riverside
Waters Meeting Road
Bolton
Lancashire
BL1 8TU
Same address for the past 21 years
Telephone
01204394200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Court (Bolton) Management Company Limited
Mr Andrew Davies is a mutual person.
Active
Security Solutions (Southern) Limited
Mr Andrew Davies is a mutual person.
Active
HML Davies Limited
Mr Andrew Davies is a mutual person.
Active
A & JD Properties Limited
Mr Andrew Davies is a mutual person.
Active
Security Solutions (Scotland) Ltd
Mr Andrew Davies is a mutual person.
Active
Brands
Security Solutions
Security Solutions is a manufacturer of physical security systems, specializing in turnstiles, gates, and barriers.
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
£974.15K
Decreased by £150.33K (-13%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£1.97M
Decreased by £331.88K (-14%)
Total Liabilities
-£860.51K
Decreased by £338.63K (-28%)
Net Assets
£1.11M
Increased by £6.74K (+1%)
Debt Ratio (%)
44%
Decreased by 8.41% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mrs Joanne Mary Davies Appointed
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Jul 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Jul 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 3 Oct 2022
Termination of appointment of Andrew Davies as a secretary on 13 June 2022
Submitted on 13 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 13 Jun 2022
Repayment History
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