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ALL Round Security Consultants Limited
ALL Round Security Consultants Limited is an active company incorporated on 6 April 2004 with the registered office located in St. Helens, Merseyside. ALL Round Security Consultants Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05095953
Private limited company
Age
21 years
Incorporated
6 April 2004
Size
Unreported
Confirmation
Submitted
Dated
6 April 2025
(6 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about ALL Round Security Consultants Limited
Contact
Update Details
Address
Unit 200 Penny Lane
Haydock
St. Helens
WA11 9DB
England
Same address for the past
4 years
Companies in WA11 9DB
Telephone
01925220650
Email
Available in Endole App
Website
Allroundsecurity.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Peter Fairbrother
Director • Security Consultant • British • Lives in UK • Born in Oct 1961
Darren Anthony Keegan
Director • Contracts Manager • British • Lives in England • Born in Aug 1971
ALL Round Security Facilities Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Round Security Facilities Limited
Darren Anthony Keegan is a mutual person.
Active
ALL Round Security Consultants (Northern) Limited
Darren Anthony Keegan is a mutual person.
Active
JDK Construction Limited
Darren Anthony Keegan is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£657.73K
Increased by £506.24K (+334%)
Turnover
Unreported
Same as previous period
Employees
82
Same as previous period
Total Assets
£5.87M
Increased by £879.45K (+18%)
Total Liabilities
-£4.81M
Increased by £845.17K (+21%)
Net Assets
£1.07M
Increased by £34.27K (+3%)
Debt Ratio (%)
82%
Increased by 2.51% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Darren Anthony Keegan Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Darren Anthony Keegan on 20 September 2024
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Satisfaction of charge 050959530005 in full
Submitted on 17 Dec 2024
Satisfaction of charge 050959530006 in full
Submitted on 17 Dec 2024
Registration of charge 050959530008, created on 9 December 2024
Submitted on 10 Dec 2024
Registration of charge 050959530007, created on 6 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
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Repayment History
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