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Custom Security Group Limited

Custom Security Group Limited is an active company incorporated on 6 September 2005 with the registered office located in Hertford, Hertfordshire. Custom Security Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05554876
Private limited company
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 8 Harforde Court
John Tate Road
Hertford
SG13 7NW
England
Address changed on 8 Apr 2025 (9 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
020 36690826
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Security Solutions Limited
Stewart James Auger, Darren Michael Gibbons, and 3 more are mutual people.
Active
Custom Intelligent Security Limited
Stewart James Auger, Darren Michael Gibbons, and 3 more are mutual people.
Active
Securi-Plex Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Wessex Group Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Stewart James Auger, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Trust Security Systems Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Wessex Fire And Security Limited
Darren Michael Gibbons, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£40.27K
Increased by £29.37K (+269%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£152.35K
Decreased by £10.88K (-7%)
Total Liabilities
-£10.42K
Decreased by £10.63K (-50%)
Net Assets
£141.93K
Decreased by £257 (-0%)
Debt Ratio (%)
7%
Decreased by 6.05% (-47%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Accounting Period Shortened
7 Months Ago on 3 Jun 2025
Accounting Period Shortened
7 Months Ago on 30 May 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
8 Months Ago on 19 May 2025
Paul Graham Grant (PSC) Resigned
9 Months Ago on 31 Mar 2025
Antonio Amorelli (PSC) Resigned
9 Months Ago on 31 Mar 2025
Andwis Group Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Paul Graham Grant Resigned
9 Months Ago on 31 Mar 2025
Vince Garofalo Resigned
9 Months Ago on 31 Mar 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 7 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 30 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 May 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 19 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Appointment of Mr Darren Michael Gibbons as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Charles Richard Lowe as a director on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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