SECURITY 1 LIMITED

UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP

Company Number: 04555094
Incorporation date: 07-Oct-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
84240 Public order and safety activities





SUMMARY

This company is 21.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 710.9 thousand which has increased from GBP 673.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 37 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2017 GBP 92,060
31-Oct-2016 GBP 111,818
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 519,441 738,784 126,926 200 710,738 710,938
31-Oct-2021 GBP 520,906 713,685 144,891 200 673,697 673,897
31-Oct-2020 GBP 370,896 540,460 101,962 200 566,410 566,610
31-Oct-2019 GBP 343,946 503,349 111,396 200 530,287 530,487
31-Oct-2018 GBP 283,513 526,597 142,908 100 526,093 526,193
31-Oct-2017 GBP 283,708 456,678 105,745 17,617 100 493,969 494,069
31-Oct-2016 GBP 190,074 460,169 141,653 48,175 100 435,876 435,976
31-Oct-2015 GBP 148,514 388,071 142,540 69,440 100 357,793 357,893
31-Oct-2014 GBP 118,737 288,818 101,213 116,440 100 257,644 257,744
31-Oct-2013 GBP 69,067 230,454 97,498 124,440 100 198,235 198,335
31-Oct-2012 GBP 84,048 188,535 59,433 128,440 100 202,679 202,779
31-Oct-2011 GBP 72,570 226,099 88,969 133,290 100 227,397 227,497

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Oct-2019 GBP 50.00% 100 100 200 -313,580
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicola Denise PRATLEY 11 Dec 2003 29 Mar 2024 1 - 0
Resigned Ann BATTMAN 07 Oct 2002 11 Dec 2003 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Haydn Robert Morton BROWN 01 May 2007 Director British 2 - 00 (0.0%)
Active Karl David JONES 10 Dec 2003 Director British 2 - 00 (0.0%)
Resigned LONDON LAW SECRETARIAL LIMITED 07 Oct 2002 07 Oct 2002 10 - 76923302 (42.9%)
Resigned Bernard Desmond BATTMAN 07 Oct 2002 11 Dec 2003 Security Installer British 0 - 10 (0.0%)
Resigned LONDON LAW SERVICES LIMITED 07 Oct 2002 07 Oct 2002 3 - 65453005 (45.9%)
Number of active directors: 2
Average tenure of active directors: 18.6 years
Average tenure of resigned directors: 0.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SECURITY 1 LIMITED (04555094) - Active
SECURITY 1 HOLDINGS LIMITED (15300298) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SECURITY 1 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84240 Public order and safety activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802550 2017-08-31 11,160,000 158,000
FM & CANINE SOLUTIONS LIMITED WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, KENT, UNITED KINGDOM, ME4 4TZ 08577779 2017-06-30 63,638 0
MALCOLMSON'S CONTRACTING LTD 28 CARRFIELDS, GOOLE, UNITED KINGDOM, DN14 6YH 10824766 2018-06-30 26,810 0
PD THOMAS LIMITED 1 NEWGATE STREET, COTTINGHAM, ENGLAND, HU16 4DY 08973767 2018-04-30 23,400 0
CONTRACTOR AW LIMITED TURNER ACCOUNTING SOLUTIONS LTD, 2 HUND OAK DRIVE, HATFIELD, DONCASTER, ENGLAND, DN7 6RL 09028802 2018-05-31 15,948 0
WATLING SAFETY MANAGEMENT LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT 08748790 2018-10-31 2,882 0
PALADIN TAC LIMITED 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU 09080493 2018-06-30 2,016 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SECURITY 1 LIMITED 0.7% 3.6% 7.7% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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