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Security 1 Holdings Limited

Security 1 Holdings Limited is an active company incorporated on 21 November 2023 with the registered office located in Gloucester, Gloucestershire. Security 1 Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15300298
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Nov31 Oct 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 6 The Glenmore Centre Waterwells Business Park
Quedgeley
Gloucester
Gloucestershire
GL2 2AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1963
Director • PSC • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Security 1 Limited
Mr Haydn Robert Morton Brown, Ms Nicola Denise Pratley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£249.4K
Total Liabilities
£0
Net Assets
£249.4K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
24 Days Ago on 14 Aug 2025
Accounting Period Shortened
24 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Matthew Jones Appointed
1 Year 9 Months Ago on 4 Dec 2023
Karl David Jones Resigned
1 Year 9 Months Ago on 4 Dec 2023
Karl David Jones (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Haydn Robert Morton Brown (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Haydn Robert Morton Brown Appointed
1 Year 9 Months Ago on 4 Dec 2023
Ms Nicola Denise Pratley Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 14 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 17 Mar 2025
Termination of appointment of Karl David Jones as a director on 4 December 2023
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mr Matthew Jones as a director on 4 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Notification of Matthew Jones as a person with significant control on 4 December 2023
Submitted on 21 Dec 2023
Repayment History
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