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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 12 years ago.
Status
Active
Active since incorporation
Company No
08269000
Private limited company
Age
12 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 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Chesters 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Suzanne Claire Hardyman
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1979
Richard Jones
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Mr Craig Brian Robb
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1982
Paul Alan Lewis
Director • Managing Director • British • Lives in England • Born in Sep 1980
Lee Jon Newman
Director • Chief Executive • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vacant Property Security Limited
Suzanne Claire Hardyman, Lee Jon Newman, and 2 more are mutual people.
Active
VPS (UK) Limited
Lee Jon Newman, Mr Craig Brian Robb, and 2 more are mutual people.
Active
VPS Holdings Limited
Suzanne Claire Hardyman, Lee Jon Newman, and 2 more are mutual people.
Active
VPS Site Security Limited
Lee Jon Newman, Mr Craig Brian Robb, and 2 more are mutual people.
Active
Vpsitex Ni Limited
Lee Jon Newman, Mr Craig Brian Robb, and 2 more are mutual people.
Active
Tyrion Security Debtco Limited
Suzanne Claire Hardyman, Lee Jon Newman, and 2 more are mutual people.
Active
Tyrion Security Topco Limited
Suzanne Claire Hardyman, Lee Jon Newman, and 2 more are mutual people.
Active
Tyrion Security Bidco Limited
Suzanne Claire Hardyman, Lee Jon Newman, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
8 Months Ago on 10 Jan 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Accounting Period Extended
8 Months Ago on 24 Dec 2024
Mr Paul Alan Lewis Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Lee Jon Newman Appointed
1 Year 5 Months Ago on 28 Mar 2024
Suzanne Claire Hardyman Appointed
1 Year 5 Months Ago on 28 Mar 2024
Donald Kumorek (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
Confirmation statement made on 25 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Registered office address changed from Chesters 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 5 April 2024
Submitted on 5 Apr 2024
Notification of Vacant Property Security Limited as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Alan David Briggs as a director on 28 March 2024
Submitted on 3 Apr 2024
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Repayment History
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