Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Certain Security Limited
- Incorporated
- 4 October 1965 (61 years)
- Industry
- Construction of commercial buildings (41201) Other letting and operating of own or leased real estate (68209)
- Owned by
- Jason Lorimer HughesDamon John Hughes
- Accounts type
- Total exemption full
- Region
- South West
- Address
- B1 Vantage Park Old Gloucester RoadHambrookBristolBS16 1GW
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director
British
Born November 1967
British
Born July 1966 (60)
Officer history (4 former)
20 October 2015
Resigned Hughes, Mary as Director
1 January 2015
13 May 2014
31 December 1992
31 December 1992
Resigned Hughes, Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,061,060
- Cash
- £4,380
- Employees
- 3
- Debt Ratio
- 37%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,615,436 | £1,616,573 | £1,618,052 | £1,619,046 | £1,621,281 | £2,004,125 |
| Current Assets | £59,909 | £160,920 | £209,892 | £247,689 | £460,043 | £599,273 |
| Debtors | £28,716 | £28,059 | £25,404 | £24,474 | £28,980 | £23,074 |
| Cash | £4,380 | £28,586 | £104,927 | £223,215 | £431,063 | £60,062 |
| Creditors (< 1 year) | £525,963 | £540,790 | £551,096 | £590,944 | £664,731 | £741,693 |
| Creditors (> 1 year) | £0 | £9,167 | ||||
| Net Current Assets | (£466,054) | (£379,870) | (£341,204) | (£343,255) | (£204,688) | (£142,420) |
| Net Assets | £1,061,060 | £1,119,214 | £1,141,534 | £1,140,477 | £1,281,279 | £1,653,241 |
| Shareholder Funds | £1,061,060 | £1,119,214 | £1,141,534 | £1,140,477 | £1,281,279 | £1,653,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 1 October 2025 | Registered office address changed | |||
| 1 October 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Director's details changed |
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