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Tamar Security Limited
Tamar Security Limited is an active company incorporated on 18 May 2005 with the registered office located in Exeter, Devon. Tamar Security Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05455843
Private limited company
Age
20 years
Incorporated
18 May 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Tamar Security Limited
Contact
Address
Unit A Ulysses Park
Heron Road, Sowton Industrial Estate
Exeter
Devon
EX2 7PH
Same address for the past
12 years
Companies in EX2 7PH
Telephone
01392368830
Email
Available in Endole App
Website
Tamarsecurity.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Mark George Southwell
Director • Secretary • British • Lives in England • Born in Jun 1962
Martin Christopher Shearer
Director • British • Lives in England • Born in Apr 1979
Sara Joan Southwell
Director • British • Lives in England • Born in Jun 1956
Chetto Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Security Systems Ltd
Keith Mark George Southwell, Martin Christopher Shearer, and 1 more are mutual people.
Active
KM Partners Limited
Keith Mark George Southwell and Sara Joan Southwell are mutual people.
Active
Lappa Valley Railway Company Limited
Keith Mark George Southwell and Sara Joan Southwell are mutual people.
Active
Cornwall Association Of Tourist Attractions
Keith Mark George Southwell is a mutual person.
Active
Chetto Holdings Limited
Martin Christopher Shearer is a mutual person.
Active
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Brands
Tamar Security
Tamar Security is an independent company that installs and maintains electronic security, fire, and CCTV systems for homes and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£633.41K
Increased by £30.61K (+5%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.58M
Increased by £109.59K (+7%)
Total Liabilities
-£693.26K
Increased by £26.23K (+4%)
Net Assets
£882.95K
Increased by £83.36K (+10%)
Debt Ratio (%)
44%
Decreased by 1.5% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Keith Mark George Southwell Resigned
11 Months Ago on 17 Sep 2024
Sara Joan Southwell (PSC) Resigned
11 Months Ago on 17 Sep 2024
Keith Mark George Southwell (PSC) Resigned
11 Months Ago on 17 Sep 2024
Chetto Holdings Limited (PSC) Appointed
11 Months Ago on 17 Sep 2024
Sara Joan Southwell Resigned
11 Months Ago on 17 Sep 2024
Keith Mark George Southwell Resigned
11 Months Ago on 17 Sep 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Keith Mark George Southwell as a secretary on 17 September 2024
Submitted on 19 Sep 2024
Notification of Chetto Holdings Limited as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Keith Mark George Southwell as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Sara Joan Southwell as a director on 17 September 2024
Submitted on 18 Sep 2024
Cessation of Keith Mark George Southwell as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Cessation of Sara Joan Southwell as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Registration of charge 054558430002, created on 17 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 7 Aug 2024
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Repayment History
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