Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Videcom Security Ltd.
- Incorporated
- 28 January 1985 (41 years)
- Industry
- Manufacture of other technical ceramic products (23440) Manufacture of electronic components (26110)
- Directors
- Daniel John HarsleyHannah Ruth SteerWilliam James Mead
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Fordoun HouseRue De St. LawrenceWaltham AbbeyEN9 1PF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Harsley, Daniel John
Director · Appointed 16 February 2024
British
Born June 1977 (49)
Steer, Hannah Ruth
Director · Appointed 16 February 2024
British
Born April 1985 (41)
Mead, William James
Director · Appointed 1 June 2015
British
Born January 1964 (62)
Officer history (8 former)
16 February 2024
Appointed Harsley, Daniel John as Director
16 February 2024
Appointed Steer, Hannah Ruth as Director
16 February 2024
Resigned Johnson, Wendy as Secretary
16 February 2024
Resigned Johnson, Ronald William as Director
1 June 2015
Appointed Mead, William James as Director
31 July 2013
Appointed Johnson, Wendy as Secretary
31 May 2013
Resigned Johnson, Wendy as Director
31 May 2013
Resigned Harding, Paul Robert as Director
28 March 2013
Resigned Pelekanos, Andros as Director
31 May 2012
Appointed Johnson, Wendy as Director
31 May 2012
Appointed Harding, Paul Robert as Director
30 June 2009
Resigned Johnson, Denise as Secretary
31 May 2004
Resigned Mead, William James as Director
6 April 2004
Appointed Pelekanos, Andros as Director
22 September 2000
4 January 2000
Appointed Mead, William James as Director
19 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 15444540
Former controllers (1)
16 February 2024
Ceased Ronald William Johnson — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Norton Blake Trustee Limited Holds 25–50% of voting rights
Norton Blake Limited Owns 75–100% of shares
Videcom Security Trustee Limited Holds 25–50% of voting rights
Videcom Security Ltd. This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £492,863
- Cash
- £732,480
- Employees
- 25
- Debt Ratio
- 66%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £410,627 | £400,748 | £445,931 | £461,140 | £237,514 | £220,987 |
| Current Assets | £1,024,589 | £1,633,693 | £1,552,063 | £1,766,782 | £918,702 | £912,968 |
| Debtors | £258,829 | £370,727 | £499,088 | £437,428 | £320,983 | £234,667 |
| Cash | £732,480 | £1,222,463 | £1,002,346 | £1,278,568 | £502,599 | £559,401 |
| Creditors (< 1 year) | £844,568 | £882,947 | £974,610 | £1,392,294 | £507,037 | £575,723 |
| Creditors (> 1 year) | £7,063 | £15,538 | £25,152 | £14,052 | £16,604 | £19,255 |
| Net Current Assets | £180,021 | £750,746 | £577,453 | £374,488 | £411,665 | £337,245 |
| Net Assets | £492,863 | £1,060,112 | £948,219 | £769,837 | £588,077 | £497,788 |
| Shareholder Funds | £492,863 | £1,060,112 | £948,219 | £769,837 | £588,077 | £497,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 7 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 7 August 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 3 September 2024 | Unaudited abridged accounts | 31 January 2024 |
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