Winn's Security Services Limited

Active02378158 Private limited company
Incorporated
2 May 1989 (37 years)
Industry
Private security activities (80100)
Directors
Ryan Glen Stillwell
Accounts type
Total exemption full
Region
East of England
Address
Cumberland House
24-28 Baxter Avenue
Southend On Sea
SS2 6HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stillwell, Ryan Glen
Director · Appointed 9 April 2021
British
Born May 1995 (31)
Secretary · Appointed 19 December 2005
British
Director
British
Born February 1959 (67)
Officer history (8 former)
22 March 2024
Resigned Stebbing, Christopher Francis as Director
9 April 2021
Appointed Stillwell, Ryan Glen as Director
1 April 2021
Resigned Davies, Alan Leonard as Director
16 July 2019
Appointed Stebbing, Christopher Francis as Director
23 June 2008
Resigned Jolley, Anthony Thomas as Director
19 December 2005
Appointed Davies, Alan Leonard as Director
19 December 2005
Appointed Jolley, Anthony Thomas as Director
19 December 2005
Appointed Stillwell, Robert as Secretary
19 December 2005
Resigned Stillwell, Michael as Secretary
19 December 2005
Resigned Stillwell, Michael as Director
1 February 2005
Resigned Gregory, Desmond Ernest as Director
31 January 2002
Appointed Gregory, Desmond Ernest as Director
31 January 2002
Resigned Longmuir, William George as Director
26 May 1999
Appointed Longmuir, William George as Director
28 September 1992
Resigned Winn, Derek George as Director

Ownership 2 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13398191
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
1 April 2021
Ceased Alan Leonard Davies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

07 Heaven Design Limited Owns 75–100% of shares
Winn's Security Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£439,383
Cash
£43,197
Employees
152
Debt Ratio
71%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £84,478 £614,313 £876,018 £430,377 £434,938 £439,383
Balance sheet detail
202420232022202120202019
Fixed Assets£661,762£792,969£295,462£308,403£248,979£225,534
Current Assets£866,262£1,207,000£1,553,923£1,833,640£2,032,040£786,641
Debtors£823,065£1,030,891£1,122,176£1,391,529£2,021,934£761,806
Cash£43,197£176,109£22,712£33,076£10,106£24,835
Creditors (< 1 year)£926,349£1,283,202£1,176,112£1,029,008£1,444,198£756,374
Creditors (> 1 year)£162,292£281,829£242,896£237,017£222,508£171,323
Net Current Assets(£60,087)(£76,202)£377,811£804,632£587,842£30,267
Net Assets£439,383£434,938£430,377£876,018£614,313£84,478
Shareholder Funds£430,377£876,018£614,313£84,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Total exemption full accounts31 December 2025
23 June 2026Confirmation statement with updates10 May 2026
24 November 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with updates10 May 2025
20 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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