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Bourne End & Henley Security Systems Limited

Bourne End & Henley Security Systems Limited is an active company incorporated on 8 July 2009 with the registered office located in Eastleigh, Hampshire. Bourne End & Henley Security Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06956773
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England
Telephone
01628520162
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew William Richard Hill
Director • British • Lives in England • Born in Feb 1972
Christopher Stott
Director • British • Lives in England • Born in Apr 1966
Mr Roger David Elam
Director • Security Engineer • British • Lives in England • Born in Aug 1969
Dermot Saunders
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1972
New Path Fire And Security Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vgi Management Ltd
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Aran Fire Protection Limited
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
New Path Fire And Security Ltd
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Aran Fire Protection Holdings Limited
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Lee Fire And Security Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Armour Security (London) Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
Advance Fire And Security Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
Bdi Security Solutions Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£75K
Increased by £51K (+213%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.16M
Increased by £76K (+7%)
Total Liabilities
-£76K
Increased by £6K (+9%)
Net Assets
£1.09M
Increased by £70K (+7%)
Debt Ratio (%)
7%
Increased by 0.09% (+1%)
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Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 15 Oct 2025
Mr Dermot Saunders Appointed
26 Days Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Appointment of Mr Dermot Saunders as a director on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
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Repayment History
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