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Surveillance Holdings Limited

Surveillance Holdings Limited is an active company incorporated on 7 November 2007 with the registered office located in Worcester, Worcestershire. Surveillance Holdings Limited was registered 17 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
06421337
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 6, Teme House, Whittington Road
Whittington
Worcester
WR5 2RY
England
Same address for the past 4 years
Telephone
01905767879
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1966
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Surveillance Group Limited
Mr Timothy Craig Young and Mrs Edwina Barton-Young are mutual people.
Active
Surveillance Training Limited
Mr Timothy Craig Young is a mutual person.
Active
Netwatch Global Limited
Mr Timothy Craig Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£894.19K
Same as previous period
Net Assets
£827.42K
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Shares Cancelled
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Mrs Edwina Barton-Young Appointed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Cancellation of shares. Statement of capital on 15 March 2024
Submitted on 22 Jan 2025
Second filing of Confirmation Statement dated 15 July 2024
Submitted on 14 Jan 2025
15/07/24 Statement of Capital gbp 81802.5025
Submitted on 15 Jul 2024
Purchase of own shares.
Submitted on 26 Apr 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Repayment History
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