CQR SECURITY LIMITED

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 3WD

Previous name: BRITISH SPRINGS LIMITED (changed on 19-Oct-2018)
Previous name: H S (OSL2) LIMITED (changed on 12-Nov-2004)

Company Number: 05192024
Incorporation date: 28-Jul-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
27320 Manufacture of other electronic and electric wires and cables





SUMMARY

This company is 19.7 years old and is currently active. It is controlled by Osl Group Holdings Limited. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 2.7 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 39 other companies, 3 (7.7%) of which have since been dissolved or are proposed for strike off. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 13,000 196,000
31-Dec-2021 GBP 7,828,000 276,000 3,000 13,000 260,000
31-Dec-2020 GBP 6,416,000 178,000 1,000 3,000 41,000 135,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 267,000 4,905,000 2,438,000 1,000 2,846,000 2,846,000
31-Dec-2021 GBP 149,000 4,348,000 2,126,000 2,000 2,650,000 2,650,000
31-Dec-2020 GBP 543,000 3,620,000 1,369,000 3,000 2,740,000 2,740,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Victoria RICHARDSON 14 Jan 2021 29 Mar 2024 1 - 0
Resigned Paul Andrew LUSH 02 Jun 2008 29 Sep 2017 Accountant British 0 - 33
Resigned David Thomas KEARNS 28 Jul 2004 28 Mar 2008 14 - 32
Resigned H S SECRETARIES LIMITED 28 Jul 2004 28 Jul 2004 9 - 98

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Colin CROKER 05 May 2023 Managing Director British 2 - 20 (0.0%)
Active Neil BERRY 25 Apr 2022 Chief Finance Officer British 5 - 20 (0.0%)
Resigned Graeme SWIFT 09 Feb 2022 18 Jan 2023 Coo British 0 - 30 (0.0%)
Active Colin RIVETT 13 Sep 2021 Company Director British 1 - 00 (0.0%)
Resigned Stuart ADAMS 11 Feb 2020 24 Aug 2022 Managing Director British 0 - 10 (0.0%)
Active Mathew James GREY 22 Oct 2018 Director British 5 - 61 (9.1%)
Resigned Philip Gregory BENJAMIN 22 Oct 2018 31 Mar 2020 Director British 0 - 188 (44.4%)
Resigned Paul Andrew LUSH 02 Jun 2008 29 Sep 2017 Accountant British 0 - 336 (18.2%)
Active David GREY MBE 28 Jul 2004 Company Director British 20 - 164 (11.1%)
Number of active directors: 5
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 4.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RICHARD SIZER LIMITED (00062818) - Active
NEEPSEND LIMITED (00166367) - Active
UNITED INDUSTRIES OPERATIONS LIMITED (00236243) - Active
JONAS & COLVER (NOVO) LIMITED (00237327) - Dissolved
H S (OSL2) LIMITED (00322346) - Active
WILLIAM ROWLAND METAL FINISHING LIMITED (00363081) - Active
WILLIAM ROWLAND LIMITED (00853661) - Active
K.& W.TRANSPORT(OSSETT)LIMITED (01037866) - Dissolved
UNITED (MINSTER) LIMITED (01170118) - Active
UIOH LIMITED (01493474) - Active
VENARI O&H LIMITED (02266138) - Active
SECUREFAST LIMITED (02397020) - Active
THE ENGINEERING GROUP LIMITED (02755489) - Active
SHELFCO (NO. 3272) LIMITED (02806051) - Liquidation
DECORIDEAL LIMITED (02879053) - Active
TOOLFIT TRADING LTD (02903267) - Active
SCANDURA LIMITED (03008159) - Active
ROTABROACH LIMITED (03008165) - Active
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED (03070525) - Active
BRITISH SPRINGS LIMITED (03327071) - Active
VENTURE LIGHTING EUROPE LIMITED (03341889) - Active
TAYLOR AND JONES LIMITED (04089294) - Active
UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED (04329808) - Active
OSL CUTTING TECHNOLOGIES LIMITED (04333830) - Active
OSL GROUP HOLDINGS LIMITED (04507446) - Active
JAMES FULTON AND SON LIMITED (04588604) - Active
OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422) - Active
CAVENDISH CANCER CARE (05086868) - Active
OWEN SPRINGS LIMITED (05192010) - Active
CQR SECURITY LIMITED (05192024) - Active
G&J HALL LIMITED (05192036) - Active
AMK AUTOMOTIVE COMPONENTS LIMITED (05835514) - Dissolved
LARSEN ROAD LIMITED (06702717) - Active
ELIXIR SOFTWARE LTD (07740314) - Active
UNIVERSAL ENGINEERING HOLDINGS LIMITED (09467348) - Active
ROUBAIX BIDCO LIMITED (10257399) - Active
JAMES FULTON HOLDINGS LTD (10943849) - Active
HIGHFIELD GEARS AND MACHINING LTD (11273034) - Active
SMT4E GROUP LTD (13036726) - Active
OSL CONSULTING LIMITED (14132233) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CQR SECURITY 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: 27320 Manufacture of other electronic and electric wires and cables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PRYSMIAN CABLES & SYSTEMS LIMITED CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU 00958507 2017-12-31 526,419,000 1,749,000
BRITISH CABLES COMPANY LIMITED ASHENHURST WORKS, BLACKLEY, MANCHESTER, ENGLAND, M9 8ES 08118255 2018-03-31 54,575,000 2,933,000
VENTCROFT LIMITED VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PE 02600835 2017-12-31 16,450,910 0
ROCKFORD COMPONENTS LIMITED ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ 01838700 2017-12-31 10,648,812 0
ELTHERM UK LIMITED 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6AB 01361204 2017-12-31 925,152 0
D&S CABLE BRAIDING LTD UNIT 2 D&S CABLE BRAIDING LTD, 2 SALISBURY ROAD, SHAFTESBURY, DORSET, ENGLAND, SP7 8BT 06646481 2018-08-31 113,047 0
PENTONE LIMITED 203 ABBEYFIELD RD, SHEFFIELD, SOUTH YORKS, S4 7AW 02789064 2018-02-28 19,673 0 90020-Support activities to performing arts
TCI CABLES LIMITED TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW 07554786 2018-03-31 3,582 0
CONDITIONAIRE ENERGY SAVERS LIMITED MARLOW COURT, HITCHEN HATCH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3BF 10200456 2018-08-31 1,638 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
CQR SECURITY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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