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IBS Security Solutions Ltd

IBS Security Solutions Ltd is an active company incorporated on 8 November 2004 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. IBS Security Solutions Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279369
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 2a Cowen Road
Blaydon-On-Tyne
NE21 5TW
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 6-7 Lane Head Ryton Tyne and Wear NE40 3HF England
Telephone
01914991950
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Operations Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Mar 1990
Director • Installation Engineer • British • Lives in England • Born in Aug 1994
Secretary • Retail Manager • British • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Electronic Fire & Security Limited
Mr Ian Barry Stoddart and Jack David Stoddart are mutual people.
Active
Tyneside Golf Club Limited(The)
Jack David Stoddart is a mutual person.
Active
Sunderland Community Church
Mr Matthew James Broughton is a mutual person.
Dissolved
Brands
IBS Security Solutions
IBS Security Solutions offers services for CCTV, security, and fire detection.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£172.27K
Decreased by £36.61K (-18%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£938.43K
Decreased by £52.49K (-5%)
Total Liabilities
-£586.31K
Increased by £70.48K (+14%)
Net Assets
£352.11K
Decreased by £122.97K (-26%)
Debt Ratio (%)
62%
Increased by 10.42% (+20%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Jack Herriot Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Jack David Stoddart Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Jack David Stoddart (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Matthew James Broughton Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Jack Herriot as a director on 7 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Mr Matthew James Broughton on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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