S. & M. Villiers Securities Limited

Active01040900 Private limited company
Incorporated
2 February 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Frank Villiers
Controlled by
Steven Adrian Villiers
Accounts type
Total exemption full
Address
43-45 High Road
Bushey Heath
WD23 1EE

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Villiers, Frank
Director · Appointed 4 December 2017
British
Born March 1952 (74)
Director · Appointed 4 December 2017
British
Born November 1958
Secretary · Appointed 24 April 2000
British
Officer history (3 former)
1 June 2019
Resigned Villiers, Millicent as Director
4 December 2017
Appointed Villiers, Frank as Director
4 December 2017
Appointed Villiers, Steven Adrian as Director
24 April 2000
Appointed Villiers, Steven Adrian as Secretary
24 April 2000
Resigned Villiers, Millicent as Secretary
24 April 2000
Resigned Villiers, Sidney as Director

Ownership 1 active

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

Individual · Notified 1 June 2019
Has significant influence or control
British
Born November 1958
Former controllers (1)
1 June 2019
Ceased Millicent Villiers — Owns 50–75% of shares

Financials

Net Assets
£936,136
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,409,466 £1,323,502 £1,194,590 £1,039,172 £936,136
Balance sheet detail
20242023202120202019
Fixed Assets£494,641£494,750£668,732£915,047
Current Assets£262,424£338,169£360,634£447,844
Debtors£262,423£262,424£328,105£328,105
Cash£0£10,064£32,529
Creditors (< 1 year)(£197,563)(£308,144)(£227,689)(£47,987)(£46,575)
Creditors (> 1 year)£18,491£26,146£40,000
Net Current Assets£459,986£570,568£565,858£408,621£494,419
Net Assets£936,136£1,039,172£1,194,590£1,323,502£1,409,466
Shareholder Funds£1,194,590£1,323,502£1,409,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates12 November 2025
1 November 2025Total exemption full accounts28 December 2024
12 November 2024Confirmation statement with no updates12 November 2024
25 September 2024Total exemption full accounts28 December 2023
26 April 2024Registration of a charge
Show all recent filings

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