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Durus Security Limited

Durus Security Limited is an active company incorporated on 25 October 2012 with the registered office located in Oldham, Greater Manchester. Durus Security Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08269000
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was Chesters 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1979
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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VPS (UK) Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
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VPS Holdings Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
Active
Vpsitex Ni Limited
Paul Alan Lewis, Lee Newman, and 2 more are mutual people.
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Tyrion Security Debtco Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
Active
Tyrion Security Topco Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
Active
Tyrion Security Bidco Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
Active
Tyrion Security Midco Limited
Lee Newman, Craig Brian Robb, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263
Decreased by £6.2K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£897.04K
Increased by £207.71K (+30%)
Total Liabilities
-£424.72K
Increased by £145.03K (+52%)
Net Assets
£472.33K
Increased by £62.67K (+15%)
Debt Ratio (%)
47%
Increased by 6.77% (+17%)
Latest Activity
Subsidiary Accounts Submitted
16 Hours Ago on 21 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Own Shares Purchased
1 Year Ago on 10 Jan 2025
Shares Cancelled
1 Year Ago on 9 Jan 2025
Accounting Period Extended
1 Year Ago on 24 Dec 2024
Mr Paul Alan Lewis Appointed
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Mr Lee Jon Newman Appointed
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Confirmation statement made on 25 October 2025 with updates
Submitted on 6 Nov 2025
Purchase of own shares.
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Cancellation of shares. Statement of capital on 16 December 2024
Submitted on 9 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Dec 2024
Appointment of Mr Paul Alan Lewis as a director on 15 November 2024
Submitted on 21 Nov 2024
Repayment History
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