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Trusted Security Group Limited

Trusted Security Group Limited is an active company incorporated on 7 June 2010 with the registered office located in Manchester, Greater Manchester. Trusted Security Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07274865
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Security House
25 Addington Street
Manchester
M4 5EU
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was Security House 25 Addington Street Manchester M4 5EU England
Telephone
01484663388
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Security Limited
Roy Turner, Jeremy Douglas Elson, and 4 more are mutual people.
Active
Keyguard Security Ltd
Roy Turner, Jeremy Douglas Elson, and 2 more are mutual people.
Active
Burton Safes Service Limited
Roy Turner, Jeremy Douglas Elson, and 2 more are mutual people.
Active
Kirkstall Safes Limited
Roy Turner, Anthony Shaun Walker, and 2 more are mutual people.
Active
Safe & Vault Company Limited
Roy Turner and Stephen John Turner are mutual people.
Active
Straightliners Limited
Anthony Shaun Walker is a mutual person.
Active
Bethcore Doors Limited
Stephen John Turner is a mutual person.
Active
Hatton Garden Metals Limited
Stephen John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.93M
Decreased by £86.17K (-4%)
Total Liabilities
-£919.51K
Decreased by £86K (-9%)
Net Assets
£1.01M
Decreased by £171 (-0%)
Debt Ratio (%)
48%
Decreased by 2.23% (-4%)
Latest Activity
Accounting Period Extended
11 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Associated Security Services Holdings Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Jeremy Douglas Elson (PSC) Resigned
6 Months Ago on 4 Apr 2025
Benjamin Lewis (PSC) Resigned
6 Months Ago on 4 Apr 2025
Anthony Shaun Walker Resigned
6 Months Ago on 4 Apr 2025
Richard Edward Sullivan Resigned
6 Months Ago on 4 Apr 2025
Adam James Greenaway Resigned
6 Months Ago on 4 Apr 2025
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Documents
Current accounting period extended from 30 April 2025 to 31 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 13 May 2025
Registered office address changed from Security House 25 Addington Street Manchester M4 5EU England to Security House 25 Addington Street Manchester M4 5EU on 9 May 2025
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 7 May 2025
Submitted on 7 May 2025
Cessation of Benjamin Lewis as a person with significant control on 4 April 2025
Submitted on 7 May 2025
Cessation of Jeremy Douglas Elson as a person with significant control on 4 April 2025
Submitted on 7 May 2025
Notification of Associated Security Services Holdings Limited as a person with significant control on 4 April 2025
Submitted on 7 May 2025
Appointment of Mr Stephen John Turner as a director on 4 April 2025
Submitted on 6 May 2025
Repayment History
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