Total Security Protection Limited

Active02330115 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Security systems service activities (80200)
Directors
Wayne Tew-Cragg
Richard Andrew Langdon
Controlled by
Richard William Parnell
Accounts type
Group
Region
East of England
Address
4 Century Court
Tolpits Lane
Watford
WD18 9RS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born September 1973 (53)
Tew-Cragg, Wayne
Director · Appointed 25 September 2020
British
Born May 1977 (49)
Langdon, Richard Andrew
Director · Appointed 1 September 2019
British
Born September 1968 (58)
Director · Appointed 1 September 2019
British
Born December 1973 (52)
Parnell, Katherine Elizabeth, Dr
Director · Appointed 29 June 2017
British
Born January 1969 (57)
Parnell, Mark
Director · Appointed 1 December 2016
British
Born October 1972 (54)
Langdon, Richard Andrew
Secretary · Appointed 1 May 2009
British
Parnell, Richard William
Director
British
Born January 1968 (58)
Officer history (9 former)
2 November 2020
Appointed Bradley, Ian as Director
25 September 2020
Appointed Tew-Cragg, Wayne as Director
1 September 2019
Appointed Langdon, Richard Andrew as Director
1 September 2019
Appointed Worrall, Christopher Michael as Director
31 August 2017
Resigned Pollington, Gregory as Director
29 June 2017
Appointed Parnell, Katherine Elizabeth, Dr as Director
31 May 2017
Resigned Pollington, Neil as Director
1 December 2016
Appointed Parnell, Mark as Director
1 May 2009
Appointed Langdon, Richard Andrew as Secretary
4 April 2008
Resigned Parnell, Susan Jane as Director
4 April 2008
Resigned Parnell, Susan Jane as Secretary
1 May 2006
Resigned Campbell, Graham as Director
6 August 2002
Resigned Parnell, William Sidney as Director
1 April 2002
Resigned Wild, Alan as Director
1 April 2002
Appointed Campbell, Graham as Director
12 April 2001
Appointed Wild, Alan as Director
1 November 1998
Appointed Pollington, Gregory as Director
13 October 1998
Resigned Hughes, David Wyn, Managing Director as Director
1 June 1994
Appointed Hughes, David Wyn, Managing Director as Director
1 May 1992
Appointed Parnell, Susan Jane as Secretary
1 May 1992
Resigned Gimp Secretarial & Finance Limited as Corporate Secretary

Ownership 1 active

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

Richard William Parnell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)

Holdings 1

Companies where Total Security Protection Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£5,731,800
Cash
£4,010,997
Employees
156
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,653,916 £5,731,800
Balance sheet detail
20252024
Fixed Assets£266,546£187,201
Current Assets£13,758,496£15,454,861
Debtors£9,576,411£10,241,246
Cash£4,010,997£4,989,467
Creditors (< 1 year)£8,233,971£9,950,608
Creditors (> 1 year)£0£6,964
Net Current Assets£5,524,525£5,504,253
Net Assets£5,731,800£5,653,916
Shareholder Funds£5,731,800£5,653,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 October 2025
1 May 2026Confirmation statement with updates19 April 2026
1 July 2025Group of companies' accounts31 October 2024
24 April 2025Confirmation statement with updates19 April 2025
17 July 2024Group of companies' accounts31 October 2023
Show all recent filings

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