Specialist Alarm Services Limited

Active01550516 Private limited company
Incorporated
12 March 1981 (45 years)
Industry
Manufacture of consumer electronics (26400)
Installation of industrial machinery and equipment (33200)
Directors
Paul Hogarth
Andrew Mclean
Accounts type
Small
Region
North East
Address
Hinde House 26
Elswick East Terrace
Newcastle Upon Tyne
NE4 7LJ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born July 1979 (47)
Hogarth, Paul
Director · Appointed 23 May 2023
British
Born March 1971 (55)
Mclean, Andrew
Director · Appointed 23 May 2023
British
Born April 1972 (54)
Taylor, Christopher
Director · Appointed 23 May 2023
British
Born December 1968 (57)
Officer history (8 former)
3 July 2026
Resigned Mamisch, Tallal Charles, Dr as Director
3 July 2026
Resigned Koose, Patrick as Director
3 July 2026
Appointed Mendelsöhn, Lorna as Director
23 May 2023
Appointed Hogarth, Paul as Director
23 May 2023
Appointed Mclean, Andrew as Director
23 May 2023
Appointed Taylor, Christopher as Director
15 May 2023
Resigned Eastwood, Daniel Philip Adam as Director
25 February 2022
Appointed Mamisch, Tallal Charles, Dr as Director
25 February 2022
Appointed Koose, Patrick as Director
18 February 2019
Resigned Smith, Bryan Christopher as Director
31 October 2013
Resigned Case, Hilary Gail as Director
1 April 2008
Appointed Case, Hilary Gail as Director
1 April 2008
Appointed Eastwood, Daniel Philip Adam as Director
1 April 2008
Appointed Smith, Bryan Christopher as Director
1 April 2008
Resigned Huggins, David as Secretary
1 April 2008
Resigned Forster, Robin as Director
1 April 2008
Resigned Huggins, David 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06455732

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,577,712
Cash
£2,298,368
Employees
30
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,927,285 £6,030,678 £7,604,731 £4,665,560 £2,312,562 £2,417,366 £2,577,712
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,037£156,897£96,877£42,170£32,378£37,726£51,157
Current Assets£3,370,874£3,173,309£3,122,695£5,491,057£8,055,548£6,471,900£5,404,958
Cash£2,298,368£2,218,501£1,841,962£1,245,442£3,032,212£2,796,462£1,533,174
Creditors (< 1 year)£934,302£892,199£897,757£859,655£475,100£471,780£527,739
Net Current Assets£2,436,572£2,281,110£2,224,938£4,631,402£7,580,448£6,000,120£4,877,219
Net Assets£2,577,712£2,417,366£2,312,562£4,665,560£7,604,731£6,030,678£4,927,285
Shareholder Funds£2,577,712£2,417,366£2,312,562£4,665,560£7,604,731£6,030,678£4,927,285

Turnover£4,264,365
Cost of Sales£1,772,789
Gross Profit£2,491,576
Admin Expenses£712,077
Operating Profit£1,779,499
Profit Before Tax£1,841,441
Tax£437,841
Profit for Period£1,403,600

Filings 137

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
15 April 2026Accounts for a small company31 December 2025
24 November 2025Confirmation statement with updates18 November 2025
Show all 137 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?