Southern Security Services Limited

Active01737169 Private limited company
Incorporated
6 July 1983 (43 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 & 8 Fulcrum 4
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
29 March 2027
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British,Bulgarian
Born September 1981 (45)
Director · Appointed 13 March 2026
British
Born September 1963 (63)
Director · Appointed 13 March 2026
British
Born July 1993 (33)
Officer history (3 former)
13 March 2026
Appointed Andreeva, Teodora Angelova as Director
13 March 2026
Appointed Fiorentino, Roberto Michele as Director
13 March 2026
Appointed Johnston, Joe William as Director
13 March 2026
Resigned Grandjean, Pierre Raymonde as Director
29 July 2016
Resigned Gallacher, Kevin John as Director
26 October 2010
Resigned Grandjean, Pierre Marcel as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02432869
Former controllers (1)
13 March 2026
Ceased Pierre Raymonde Grandjean — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited This company Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£344,416
Cash
£199,454
Employees
9
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £219,914 £226,532 £282,924 £334,420 £344,416
Balance sheet detail
20242023202120202019
Fixed Assets£433,417£421,637£435,561£390,008£405,792
Current Assets£362,618£404,151£267,951£320,680£248,814
Debtors£95,040£133,837£84,256£109,750£119,018
Cash£199,454£198,835£135,229£162,504£76,494
Creditors (< 1 year)£331,129£221,819£268,135£241,093
Creditors (> 1 year)£141,662£182,443£208,641£183,574
Net Current Assets£48,752£73,022£46,132£52,545£7,721
Net Assets£344,416£334,420£282,924£226,532£219,914
Shareholder Funds£334,420£282,924£226,532£219,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
22 May 2026Confirmation statement with updates22 May 2026
13 April 2026Satisfaction of a charge in full
8 April 2026Memorandum and Articles of Association
8 April 2026Resolutions
Show all recent filings

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