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Ronin Concepts Security Solutions Limited

Ronin Concepts Security Solutions Limited is an active company incorporated on 20 June 2015 with the registered office located in West Malling, Kent. Ronin Concepts Security Solutions Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09648934
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 131 80 Churchill Square Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN
Telephone
0161 9228532
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1954 • Security Consultant
Director • Medical Supervisor • British • Lives in UK • Born in Feb 1965
Mrs Michelle Louise Graham
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronin Concepts Elite Limited
Jack Graham is a mutual person.
Active
Sea Hawk Maritime Limited
Jack Graham is a mutual person.
Active
Paladin Protection Limited
Jack Graham is a mutual person.
Active
Blackhawk Assets Limited
Jack Graham is a mutual person.
Active
Golden Glow Aesthetics Ltd
Michelle Louise Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.22K
Decreased by £63.92K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.82K
Decreased by £61.3K (-64%)
Total Liabilities
-£46.24K
Decreased by £54.71K (-54%)
Net Assets
-£12.42K
Decreased by £6.59K (+113%)
Debt Ratio (%)
137%
Increased by 30.6% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mrs Michelle Graham Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Michelle Graham (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jack Graham Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jack Graham (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Change of details for Mr Jack Graham as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Jack Graham on 1 June 2023
Submitted on 13 Jun 2023
Change of details for Mrs Michelle Graham as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mrs Michelle Graham on 1 June 2023
Submitted on 13 Jun 2023
Repayment History
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