Monitor Securities Limited

Active00891987 Private limited company
Incorporated
15 November 1966 (59 years)
Industry
Development of building projects (41100)
Directors
Andrew Davis
Owned by
Andrew Davis
John Davis
Richard Neil Davis
Accounts type
Micro entity
Region
Greater London
Address
Tudor Cottage
Austell Gardens
London
NW7 4NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Davis, Andrew
Director · Appointed 2 April 2004
British
Born August 1973 (53)
Officer history (4 former)
7 February 2024
Resigned Davis, Georgina Denise as Secretary
2 April 2004
Appointed Davis, Andrew as Director
2 April 2004
Appointed Davis, Georgina Denise as Secretary
2 April 2004
Resigned Davis, Pamela Linda as Secretary
2 April 2004
Resigned Davis, John Edward as Director
2 April 2004
Resigned Davis, Pamela Linda as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Andrew Davis
Individual · Notified 1 November 2023
Owns 25–50% of shares (as a trust)
British
Born August 1973 (53)
John Davis
Individual · Notified 1 November 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born August 1943 (83)
Richard Neil Davis
Individual · Notified 1 November 2023
Owns 25–50% of shares (as a trust)
British
Born March 1971 (55)
Pamela Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born November 1944
Former controllers (1)
6 April 2016
Ceased Andrew Howard Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£206
Employees
1
Debt Ratio
100%
Current Ratio
2.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,194 £5,173 £1,602 £5,730 £6,018 £6,384 £206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,998£23,956£24,915£25,873£26,860£27,828£28,800
Current Assets£104,578£36,877£32,565£34,680£29,707£14,345£8,288
Creditors (< 1 year)£39,550£32,199£32,573£54,965£37,000£35,894
Creditors (> 1 year)£60,000
Net Current Assets£65,028£4,678£3,003£2,107(£25,258)(£22,655)(£27,606)
Net Assets£206£6,384£6,018£5,730£1,602£5,173£1,194
Shareholder Funds£206£6,384£6,018£5,730£1,602£5,173£1,194

Filings

Filing history not loaded yet. See it on Companies House

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