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Risk Security Solutions Ltd

Risk Security Solutions Ltd is an active company incorporated on 3 April 2020 with the registered office located in Burton-on-Trent, Staffordshire. Risk Security Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12546178
Private limited company
Age
5 years
Incorporated 3 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
18/19 Granary Wharf Business Park
Wetmore Rd
Burton-On-Trent
DE14 1DU
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Bryn Isel the Bank Newtown SY16 2AB United Kingdom
Telephone
020 39830494
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1982
Herongrange Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BG Consultancy Limited
Mr Bary John Lynch and Gary William Parker are mutual people.
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BG Lettings Limited
Mr Bary John Lynch and Gary William Parker are mutual people.
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Herongrange Purpose Four Limited
Mr Steven Withers is a mutual person.
Active
Blackfordby House Investments Ltd
Mr Steven Withers is a mutual person.
Active
Herongrange Purpose Two Limited
Mr Steven Withers is a mutual person.
Active
Herongrange Facilities Management Limited
David Kane is a mutual person.
Active
Site-Care Limited
David Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£219.22K
Increased by £147.22K (+204%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£633.28K
Decreased by £206.8K (-25%)
Total Liabilities
-£681.67K
Decreased by £154.91K (-19%)
Net Assets
-£48.4K
Decreased by £51.89K (-1485%)
Debt Ratio (%)
108%
Increased by 8.06% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Steve Withers (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Herongrange Group Limited (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Bary John Lynch (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Steve Withers (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Notification of Herongrange Group Limited as a person with significant control on 3 October 2023
Submitted on 16 Oct 2023
Cessation of Steve Withers as a person with significant control on 3 October 2023
Submitted on 16 Oct 2023
Cessation of Gary William Parker as a person with significant control on 1 February 2023
Submitted on 7 Feb 2023
Appointment of Mr David Kane as a director on 1 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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