Index Security Systems Limited

Active01659382 Private limited company
Incorporated
19 August 1982 (44 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Index Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Oxford Works
Bridge Road
Sunninghill Ascot
SL5 9NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2018
British
Born July 1963 (63)
Officer history (6 former)
14 June 2018
Resigned Sheppard, William Charles as Director
14 June 2018
Resigned Lee, Jonathan as Director
14 June 2018
Resigned Sheppard, Jacqueline as Secretary
14 March 2018
Appointed Sheppard, Neil as Director
1 November 2006
Resigned Phillips, Peter Charles as Director
29 September 2006
Resigned Wheeler, Gerald Anthony as Director
15 March 1996
Appointed Phillips, Peter Charles as Director
19 February 1993
Resigned Roberts, Derek Price as Director

Ownership 2 active

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

Individual · Notified 14 June 2018
Has significant influence or control
British
Born July 1963 (63)
Index Holdings Limited
Corporate entity · Notified 15 March 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
14 June 2018
Ceased William Charles Sheppard — Owns 50–75% of shares

Financials

Net Assets
(£318,633)
Cash
£34,613
Employees
22
Debt Ratio
225%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£41,916) (£139,828) (£240,884) (£323,007) (£318,633)
Balance sheet detail
20242023202120202019
Fixed Assets£53,820£53,820£56,366£57,933£53,680
Current Assets£201,619£188,689£197,151£326,304£204,530
Debtors£123,812£138,093£139,183
Cash£34,613£15,032£12,066£134,234£74
Creditors (< 1 year)£455,911£391,627£236,079£174,606£300,126
Creditors (> 1 year)£35,380£81,392£163,325£241,500
Net Current Assets(£254,292)(£202,938)(£38,928)£151,698(£95,596)
Net Assets(£318,633)(£323,007)(£240,884)(£139,828)(£41,916)
Shareholder Funds(£318,633)(£139,828)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates26 February 2026
28 August 2025Total exemption full accounts31 December 2024
23 April 2025Notification of a person with significant control
7 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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