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Sight & Sound Security Limited

Sight & Sound Security Limited is an active company incorporated on 30 March 2006 with the registered office located in Peterborough, Northamptonshire. Sight & Sound Security Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05761963
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 26 Sep 2024 (1 year ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL England
Telephone
01233668670
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Feb 1977
WBW City Holdings Ltd
PSC
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Mutual Companies
City Group Security Limited
Jonathan Edward Richard Wakerley, Roberto Edoardo Baldacci, and 1 more are mutual people.
Active
K9 Patrol Ltd
Jonathan Edward Richard Wakerley, Roberto Edoardo Baldacci, and 1 more are mutual people.
Active
GR8 Security Limited
Jonathan Edward Richard Wakerley, Roberto Edoardo Baldacci, and 1 more are mutual people.
Active
WBW City Holdings Ltd
Jonathan Edward Richard Wakerley, Roberto Edoardo Baldacci, and 1 more are mutual people.
Active
K9 Security Holdings Limited
Jonathan Edward Richard Wakerley, Roberto Edoardo Baldacci, and 1 more are mutual people.
Active
Businesswatch Guarding Services Limited
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
Active
Armored Holdings Ltd
Jonathan Edward Richard Wakerley and Roberto Edoardo Baldacci are mutual people.
Active
Wakerley Properties Limited
Jonathan Edward Richard Wakerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 123 (-100%)
Total Assets
£562.67K
Decreased by £161.72K (-22%)
Total Liabilities
-£560.67K
Decreased by £161.72K (-22%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
New Charge Registered
6 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Wbw City Holdings Ltd (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Wbw City Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 May 2023
Mr Simon Giles Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Registration of charge 057619630008, created on 14 April 2025
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Wbw City Holdings Ltd as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Repayment History
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