Security Plus Limited

Active01325489 Private limited company
Incorporated
15 August 1977 (49 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
West Midlands
Address
Tolerant House Bellringer Road
Trentham Lakes South
Stoke-On-Trent
ST4 8GZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 January 2026
Resigned Philpott, Robert as Director
6 January 2026
Resigned Owen, Stephen Mark as Director
6 January 2026
Resigned Owen, Stephen Mark as Secretary
23 October 2024
Resigned Gee, Anthony Stewart as Director
23 October 2024
Appointed Hughes, Terry Joseph as Director
29 September 2023
Appointed Owen, Stephen Mark as Director
29 September 2023
Resigned Gee, Philip Derek as Director
23 August 2017
Resigned Gee, Derek Ernest as Director
2 June 2014
Resigned Parsons, Jeffrey as Director
30 March 2011
Resigned Panesar, Jasbir Singh as Secretary
30 March 2011
Resigned Panesar, Jasbir Singh as Director
30 March 2011
Appointed Owen, Stephen Mark as Secretary
22 December 2008
Appointed Philpott, Robert as Director
22 December 2008
Appointed Parsons, Jeffrey as Director
22 July 2008
Resigned Parsons, Jeffrey as Director
19 January 2004
Appointed Parsons, Jeffrey as Director
30 September 2003
Resigned Ball, David as Director
1 April 1998
Appointed Gee, Anthony Stewart as Director
1 April 1998
Appointed Gee, Philip Derek as Director
1 April 1998
Appointed Panesar, Jasbir Singh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 01606954

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jade Security Services Limited Owns 75–100% of shares
RMS Cash Solutions Limited Owns 75–100% of shares
RMS Merchant Solutions Ltd Owns 75–100% of shares
The Abbotshurst Group Limited Owns 75–100% of shares
Security Plus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,195,940
Cash
£586,766
Turnover
£53,247,898
Profit Before Tax
£2,968,661
Employees
623
Debt Ratio
76%
Current Ratio
1.0x
Profit Margin
6%
Return on Equity
53%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2025 £25,825,517 £30,980,903 £34,356,471 £53,247,898
Balance sheet detail
2025202320222021
Fixed Assets£3,738,457£5,181,048£4,020,245£4,855,459
Current Assets£13,590,693£8,649,122£9,107,702£7,261,707
Debtors£12,819,027£5,873,551£6,767,226£5,031,696
Cash£586,766£2,703,371£2,258,626£2,163,211
Creditors (< 1 year)£13,100,330£11,327,947£11,505,562£10,352,629
Creditors (> 1 year)£28,350£456,132£624,898£1,111,494
Net Current Assets£490,363(£2,678,825)(£2,397,860)(£3,090,922)
Net Assets£4,195,940£1,987,569£997,487£653,043
Shareholder Funds£4,195,940£1,987,569£997,487£653,043

Turnover£53,247,898£34,356,471£30,980,903£25,825,517
Cost of Sales£24,838,361£15,721,779£14,360,283£13,170,068
Gross Profit£28,409,537£18,634,692£16,620,620£12,655,449
Admin Expenses£17,458,435£11,750,880£11,023,987£10,406,625
Staff Costs£30,804,014£19,554,521£18,053,582£16,822,421
Operating Profit£2,945,975£1,501,920£385,384(£840,236)
Profit Before Tax£2,968,661£1,471,000£320,444(£926,932)
Tax£760,290£480,918(£24,000)(£34,907)
Profit for Period£2,208,371£990,082£344,444(£892,025)

Filings 153

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates18 September 2026
17 September 2026Resolutions
10 September 2026Memorandum and Articles of Association
11 March 2026Accounts for a medium company31 March 2025
27 January 2026Termination of appointment of a secretary
Show all 153 filings

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