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T.S.S. (Total Security Services) Limited
- Incorporated
- 27 September 1989 (37 years)
- Industry
- Private security activities (80100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 Broadway6th FloorLondonSW1H 0BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born December 1963 (62)
Director · Appointed 3 August 2022
British
Born December 1981 (44)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 22 March 2022
Officer history (18 former)
14 September 2023
Resigned Musgrove, Brendan Frederick as Director
25 January 2023
3 August 2022
Resigned Keck, Oliver as Director
3 August 2022
28 April 2022
28 April 2022
Appointed Musgrove, Brendan Frederick as Director
22 March 2022
Resigned Musgrove, Brendan Frederick as Director
22 March 2022
Appointed Keck, Oliver as Director
22 March 2022
22 March 2022
22 March 2022
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 March 2022
Resigned Chadha, Raj-Inder Singh as Director
22 March 2022
22 March 2022
Resigned Caplin, Jamie as Director
21 September 2020
21 September 2020
Resigned Caplin, Jamie as Secretary
1 September 2020
Appointed Musgrove, Brendan Frederick as Director
1 March 2020
Appointed Chadha, Raj-Inder Singh as Director
10 November 2017
Resigned Dossett, Declan as Secretary
10 November 2017
Resigned Dossett, Declan as Director
10 November 2017
Appointed Caplin, Jamie as Secretary
1 October 2011
Resigned Caplin, Jamie as Secretary
1 October 2011
Appointed Dossett, Declan as Secretary
1 October 2011
Appointed Dossett, Declan as Director
31 December 2010
Resigned Gardezi, Syed Ihsan Ali as Secretary
31 December 2010
Appointed Caplin, Jamie as Secretary
30 March 2009
Resigned Gardezi, Vanessa Jasmin as Director
1 January 2007
Appointed Caplin, Jamie as Director
1 March 2004
Appointed Gardezi, Vanessa Jasmin as Director
26 September 2000
Resigned Pople, Edward George Cecil as Director
16 February 2000
7 December 1993
Resigned Smith, James as Secretary
7 December 1993
Appointed Gardezi, Syed Ihsan Ali as Secretary
30 October 1991
Appointed Smith, James as Secretary
30 October 1991
Resigned Pople, Derek as Secretary
30 October 1991
Resigned Baker, Sonia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01046019
Former controllers (5)
23 March 2022
Ceased Vanessa Jasmin Gardezi — Owns 25–50% of shares
23 March 2022
30 June 2020
Ceased Dunedin Enterprise Investment Trust PLC — Owns 50–75% of shares (as a trust)
21 February 2018
Ceased Hosking Investments Limited — Owns 50–75% of shares
6 April 2016
Ceased Dunedin Enterprise Investment Trust PLC — Owns 50–75% of shares (as a trust)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,649,817
- up £2,944,455 (34%)
- Cash
- £5,450,022
- down £1,726,722 (24%)
- Turnover
- £132,667,433
- up £5,940,354 (5%)
- Profit Before Tax
- £3,866,984
- up £1,385,384 (56%)
- Employees
- 5957
- up 667 (13%)
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
- Profit Margin
- 3%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,378,942 | £1,679,306 | £2,167,118 |
| Current Assets | £34,925,016 | £38,103,849 | £27,365,565 |
| Cash | £5,450,022 | £7,176,744 | £8,324,498 |
| Creditors (< 1 year) | £23,966,608 | £30,390,260 | £14,069,760 |
| Net Current Assets | £10,958,408 | £7,713,589 | £13,295,805 |
| Net Assets | £11,649,817 | £8,705,362 | £14,742,783 |
| Shareholder Funds | £11,649,817 | £8,705,362 | £14,742,783 |
| Turnover | £132,667,433 | £126,727,079 | £97,973,140 |
| Cost of Sales | £113,856,450 | £109,096,083 | £83,763,873 |
| Gross Profit | £18,810,983 | £17,630,996 | £14,209,267 |
| Admin Expenses | £14,845,037 | £15,095,932 | £13,282,844 |
| Operating Profit | £3,965,946 | £2,537,394 | £929,902 |
| Profit Before Tax | £3,866,984 | £2,481,600 | £958,056 |
| Tax | £922,529 | £378,521 | £23,334 |
| Profit for Period | £2,944,455 | £2,103,079 | £934,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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