Specialised Security Systems Limited

Active01661114 Private limited company
Incorporated
1 September 1982 (44 years)
Previously known as
Specialised Security Services Limited (until 28 May 2013)
Chelgrove Limited (until 26 January 1983)
Industry
Repair of electrical equipment (33140)
Owned by
Jolyon Ashley Carmichael
Anna Caroline Carmichael
Accounts type
Unaudited abridged
Region
West Midlands
Address
Carmichael House
The Green
Inkberrow
WR7 4DZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2013
British
Born June 1948 (78)
Director · Appointed 16 May 2013
British
Born March 1945 (81)
Carmichael, Anna Caroline
Secretary · Appointed 9 February 2013
Director · Appointed 8 February 2013
British
Born November 1983
Director · Appointed 8 February 2013
British
Born March 1978 (48)
Officer history (5 former)
16 May 2013
Appointed Carmichael, Adrienne Patricia as Director
16 May 2013
Appointed Carmichael, Ashley Alexander as Director
9 February 2013
Appointed Carmichael, Anna Caroline as Secretary
9 February 2013
Resigned Carmichael, Adrienne Patricia as Secretary
9 February 2013
Resigned Carmichael, Adrienne Patricia as Director
9 February 2013
Resigned Carmichael, Ashley Alexander as Director
8 February 2013
Appointed Carmichael, Anna Caroline as Director
8 February 2013
Appointed Carmichael, Jolyon Ashley as Director
25 February 2002
Resigned Clay, Mathew Alan as Director
2 June 2000
Resigned Bennett, Stephen James as Director
12 December 1999
Appointed Bennett, Stephen James as Director
12 December 1999
Appointed Clay, Mathew Alan as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born November 1983

Financials

Net Assets
£25,488
Cash
£12,555
Employees
13
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £81,010 £37,469 £32,453 £25,315 £25,488
Balance sheet detail
202520242023202220212020
Fixed Assets£35,229£42,340£43,124£65,430£86,208
Current Assets£347,538£324,992£283,052£318,912£385,311
Debtors£195,033£186,572£158,731£170,080£200,821
Cash£12,555£14,846£23,438£49,018£88,713
Creditors (< 1 year)£330,830£298,931£255,957£232,181£258,424£272,060
Creditors (> 1 year)£26,449£43,086£51,449£61,542£88,449£118,449
Net Current Assets£16,708£26,061£50,871£60,488£113,251
Net Assets£25,488£25,315£32,453£37,469£81,010
Shareholder Funds£25,488£25,315£32,453£37,469£81,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 May 2026
16 April 2026Confirmation statement with no updates2 April 2026
24 February 2026Unaudited abridged accounts31 May 2025
2 April 2025Confirmation statement with no updates2 April 2025
31 January 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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