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Wilton Security Systems Limited

Wilton Security Systems Limited is an active company incorporated on 18 June 2004 with the registered office located in Guildford, Surrey. Wilton Security Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05157231
Private limited company
Age
21 years
Incorporated 18 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 17 Quadrum Park
Old Portsmouth Road
Guildford
GU3 1LU
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL
Telephone
01306632993
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Mr Gavin Ross Campbell
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.62K
Decreased by £6.04K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£111.38K
Increased by £12.24K (+12%)
Total Liabilities
-£23.8K
Increased by £4.22K (+22%)
Net Assets
£87.58K
Increased by £8.03K (+10%)
Debt Ratio (%)
21%
Increased by 1.62% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Paul John Davis Resigned
1 Year 11 Months Ago on 12 Oct 2023
Gavin Ross Campbell (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Anthony Richard Keith Caseley Resigned
1 Year 11 Months Ago on 12 Oct 2023
Anthony Caseley (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Registered office address changed from Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL to Unit 17 Quadrum Park Old Portsmouth Road Guildford GU3 1LU on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Cessation of Anthony Caseley as a person with significant control on 12 October 2023
Submitted on 4 Jan 2024
Termination of appointment of Anthony Richard Keith Caseley as a director on 12 October 2023
Submitted on 4 Jan 2024
Notification of Gavin Ross Campbell as a person with significant control on 12 October 2023
Submitted on 4 Jan 2024
Termination of appointment of Paul John Davis as a director on 12 October 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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