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Parallel Security Limited

Parallel Security Limited is an active company incorporated on 16 January 2018 with the registered office located in Mold, Clwyd. Parallel Security Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153103
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 day ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 2 Mold Business Park
Wrexham Road
Mold
CH7 1XP
United Kingdom
Same address for the past 4 years
Telephone
01978448046
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1988
E5 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parking Vision Ltd
Mr Francis Johnson is a mutual person.
Active
Brands
Parallel Security
Parallel Security provides security services in North Wales and Cheshire, offering a range of solutions for various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.36K
Increased by £11.18K (+122%)
Turnover
Unreported
Same as previous period
Employees
46
Same as previous period
Total Assets
£540.19K
Decreased by £89.31K (-14%)
Total Liabilities
-£211.39K
Decreased by £105.78K (-33%)
Net Assets
£328.8K
Increased by £16.47K (+5%)
Debt Ratio (%)
39%
Decreased by 11.25% (-22%)
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Sep 2025
E5 Group Limited (PSC) Resigned
3 Days Ago on 7 Sep 2025
Charge Satisfied
28 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
E5 Group Limited (PSC) Appointed
4 Years Ago on 18 Feb 2021
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Cessation of E5 Group Limited as a person with significant control on 7 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 111531030001 in full
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 14 Mar 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Notification of E5 Group Limited as a person with significant control on 18 February 2021
Submitted on 24 Oct 2024
Registration of charge 111531030001, created on 24 June 2024
Submitted on 2 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Repayment History
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