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Securicorp Site Security Specialist Group Ltd

Securicorp Site Security Specialist Group Ltd is an active company incorporated on 13 August 2023 with the registered office located in . Securicorp Site Security Specialist Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15067815
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Unit 9 Station Place
Aycliffe Business Park
Newton Aycliffe
DL5 6AA
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jul 1988
Mr James William Jacques
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Recoverycorp (Ne) Ltd
David Graeme Shepherd and Ian Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£62K
Increased by £30K (+94%)
Total Liabilities
-£14.9K
Increased by £2.26K (+18%)
Net Assets
£47.1K
Increased by £27.74K (+143%)
Debt Ratio (%)
24%
Decreased by 15.46% (-39%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 25 Sep 2025
Micro Accounts Submitted
22 Days Ago on 21 Sep 2025
Ian Taylor Resigned
2 Months Ago on 30 Jul 2025
Mr James William Jacques Appointed
2 Months Ago on 29 Jul 2025
Ian Taylor (PSC) Resigned
2 Months Ago on 29 Jul 2025
James William Jacques (PSC) Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr Ian Taylor Details Changed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Mr Ian Taylor (PSC) Details Changed
1 Year Ago on 2 Oct 2024
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 Sep 2025
Termination of appointment of Ian Taylor as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 29 Jul 2025
Appointment of Mr James William Jacques as a director on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Ian Taylor as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Notification of James William Jacques as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Ian Taylor as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to Unit 9 Station Place Aycliffe Business Park Newton Aycliffe DL5 6AA on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Ian Taylor on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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