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KHG Security Limited
KHG Security Limited is an active company incorporated on 16 October 2003 with the registered office located in Newcastle, Staffordshire. KHG Security Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04935045
Private limited company
Age
22 years
Incorporated
16 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(17 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(12 months remaining)
Last change occurred
17 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about KHG Security Limited
Contact
Update Details
Address
Ebenezer House
Ryecroft
Newcastle
Staffordshire
ST5 2BE
Same address for the past
16 years
Companies in ST5 2BE
Telephone
01565 634211
Email
Unreported
Website
Khgsecurity.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Rathbone
Director • Secretary • PSC • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smartsecure Systems Ltd
Robert Rathbone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£30.6K
Increased by £3.51K (+13%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£65.41K
Increased by £2.86K (+5%)
Total Liabilities
-£59.51K
Decreased by £1.21K (-2%)
Net Assets
£5.9K
Increased by £4.08K (+223%)
Debt Ratio (%)
91%
Decreased by 6.1% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 31 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 14 Aug 2023
Mr Robert Rathbone (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Robert Christopher Allen (PSC) Resigned
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Apr 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Purchase of own shares.
Submitted on 31 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Cancellation of shares. Statement of capital on 8 August 2023
Submitted on 14 Aug 2023
Cessation of Robert Christopher Allen as a person with significant control on 8 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Robert Rathbone as a person with significant control on 8 August 2023
Submitted on 9 Aug 2023
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Repayment History
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