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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 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Unit 8 Harforde Court
John Tate Road
Hertford
SG13 7NW
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
0845 6018234
Email
Unreported
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People
Officers
11
Shareholders
6
Controllers (PSC)
1
Paul Graham Grant
Director • Director • Security • British • Lives in UK • Born in Jun 1953
Stewart James Auger
Director • British • Lives in England • Born in Nov 1971
Darren Michael Gibbons
Director • British • Lives in England • Born in Jan 1969
Antonio Amorelli
Director • Security • British • Lives in England • Born in Jun 1965
Vince Garofalo
Director • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Security Solutions Limited
Antonio Amorelli, Bruno Amorelli, and 7 more are mutual people.
Active
Custom Intelligent Security Limited
Antonio Amorelli, Bruno Amorelli, and 7 more are mutual people.
Active
Securi-Plex Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
Active
Trust Security Systems Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
Silas Group Limited
Charles Richard Lowe, Stewart James Auger, and 1 more are mutual people.
Active
Businesswatch UK Holdings Limited
Philip Edwin Greenwood, Charles Richard Lowe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£10.9K
Decreased by £5.43K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.24K
Increased by £8.15K (+5%)
Total Liabilities
-£21.05K
Decreased by £50.54K (-71%)
Net Assets
£142.19K
Increased by £58.69K (+70%)
Debt Ratio (%)
13%
Decreased by 33.27% (-72%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
3 Months Ago on 30 May 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
3 Months Ago on 19 May 2025
Paul Graham Grant (PSC) Resigned
5 Months Ago on 31 Mar 2025
Antonio Amorelli (PSC) Resigned
5 Months Ago on 31 Mar 2025
Andwis Group Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Paul Graham Grant Resigned
5 Months Ago on 31 Mar 2025
Vince Garofalo Resigned
5 Months Ago on 31 Mar 2025
Antonio Amorelli Resigned
5 Months Ago on 31 Mar 2025
Timothy Lewis Saxton Resigned
5 Months Ago on 31 Mar 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Unit 8 Harforde Court John Tate Road Hertford SG13 7NW on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Stewart James Auger as a director on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Paul Graham Grant as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Philip Edwin Greenwood as a director on 31 March 2025
Submitted on 8 Apr 2025
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Repayment History
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