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Pro Security & Response Limited

Pro Security & Response Limited is a liquidation company incorporated on 27 January 2020 with the registered office located in Shipley, West Yorkshire. Pro Security & Response Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12424837
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 238 days
Dated 26 January 2024 (1 year 8 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 248 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 30 January 2025 (8 months ago)
Address
6 FESTIVAL BUILDING
Festival Building Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 23 May 2025 (4 months ago)
Previous address was C/O Kreston Reeves Llp, Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Marc One Security Limited
Charlene Williams is a mutual person.
Active
Chauffeur Hire Limited
Charlene Williams is a mutual person.
Active
Marc One Security Services Ltd
Charlene Williams is a mutual person.
Active
Marc One Security (Sussex) Ltd
Charlene Williams is a mutual person.
Active
Kent Security Ltd
Charlene Williams is a mutual person.
Active
Marc One Security (Kent) Ltd
Charlene Williams is a mutual person.
Active
Thanet Security Ltd
Charlene Williams is a mutual person.
Active
Sussex Security Ltd
Charlene Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£20.02K
Decreased by £21.71K (-52%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£376.48K
Increased by £85.88K (+30%)
Total Liabilities
-£276.56K
Increased by £39.89K (+17%)
Net Assets
£99.92K
Increased by £46K (+85%)
Debt Ratio (%)
73%
Decreased by 7.98% (-10%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 29 May 2025
Registered Address Changed
4 Months Ago on 23 May 2025
Lewis Jefcoate (PSC) Appointed
10 Months Ago on 1 Dec 2024
Charlene Williams Resigned
10 Months Ago on 1 Dec 2024
Charlene Williams (PSC) Resigned
10 Months Ago on 1 Dec 2024
Mr Lewis Jefcoate Appointed
10 Months Ago on 1 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Feb 2023
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Documents
Statement of affairs
Submitted on 10 Jun 2025
Resolutions
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Registered office address changed from C/O Kreston Reeves Llp, Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 23 May 2025
Submitted on 23 May 2025
Cessation of Charlene Williams as a person with significant control on 1 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Charlene Williams as a director on 1 December 2024
Submitted on 8 Jan 2025
Notification of Lewis Jefcoate as a person with significant control on 1 December 2024
Submitted on 8 Jan 2025
Certificate of change of name
Submitted on 13 Dec 2024
Appointment of Mr Lewis Jefcoate as a director on 1 December 2024
Submitted on 12 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Oct 2024
Repayment History
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