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Wye Security Solutions Limited

Wye Security Solutions Limited is an active company incorporated on 11 January 2016 with the registered office located in Monmouth, Herefordshire. Wye Security Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943817
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Wyastone Business Park
Ganarew
Monmouth
NP25 3SR
Wales
Address changed on 5 Jun 2023 (2 years 6 months ago)
Previous address was 1 Palmerston Court Palmerston Road Ross-on-Wye HR9 5PJ England
Telephone
07966709672
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1972 • Security Services
Mrs Julie ANN Element
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£169.75K
Increased by £7.42K (+5%)
Total Liabilities
-£63.27K
Decreased by £41.92K (-40%)
Net Assets
£106.48K
Increased by £49.34K (+86%)
Debt Ratio (%)
37%
Decreased by 27.53% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Andrew Element (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Mr Andrew Element Details Changed
1 Month Ago on 30 Oct 2025
Mrs Julie Ann Element (PSC) Details Changed
1 Month Ago on 30 Oct 2025
Julian Sylvester Gren Resigned
3 Months Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Mr Andrew Element as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Andrew Element on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Mrs Julie Ann Element as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Julian Sylvester Gren as a secretary on 22 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 19 Jul 2023
Repayment History
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