Website & contact details
- Website
Astra Security Systems Limited
- Incorporated
- 11 September 1979 (47 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ward Security Head OfficeFitted Rigging HouseThe Historic DockyardChathamME4 4TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13123956
Former controllers (2)
10 January 2024
Ceased Graham Charles Twist — Owns 25–50% of shares
10 January 2024
Ceased Robert William Twist — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
4 Site Security Services Limited Owns 75–100% of shares
4 Site Security Systems Ltd Owns 75–100% of shares
Breanheath Limited Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Astra Security Systems Limited This company Proposed for strike-offOwns 75–100% of shares
Ward Security Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £128,274
- Cash
- £108,097
- Employees
- 9
- Debt Ratio
- 55%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,723 | £36,430 | £31,954 | £24,628 | |
| Current Assets | £260,318 | £176,177 | £141,304 | £152,461 | |
| Debtors | £87,105 | £79,178 | £34,782 | £31,173 | |
| Cash | £108,097 | £31,682 | £43,211 | £55,133 | |
| Creditors (< 1 year) | £132,081 | £133,642 | £91,976 | £93,315 | £87,380 |
| Creditors (> 1 year) | £18,505 | £21,494 | £31,613 | £26,250 | £59,925 |
| Net Current Assets | £128,237 | £84,201 | £47,989 | £65,081 | |
| Net Assets | £128,274 | £82,096 | £47,622 | £25,105 | |
| Shareholder Funds | £128,274 | £82,096 | £47,622 | £25,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Application to strike the company off the register |
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