Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Ceaton Security Services Limited
- Incorporated
- 25 September 1991 (35 years)
- Industry
- Security systems service activities (80200) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit F2bSouthpoint Industrial EstateForeshore RoadCardiffCF10 4SP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Officer history (16 former)
7 July 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
1 January 2026
Resigned Beasley, Angie Louise as Director
28 March 2025
28 March 2025
28 March 2025
28 March 2025
Resigned Beasley, Sheridan Christian as Director
1 February 2023
Appointed Beasley, Sheridan Christian as Director
30 September 2022
Resigned Ceaton, Deane Raymond as Director
6 March 2018
Resigned Ceaton, Gordon Vance Rodney Paul John as Secretary
6 March 2018
Resigned Ceaton, Gordon Vance Rodney Paul John as Director
12 July 2016
Appointed Beasley, Angie Louise as Director
1 September 2003
Appointed Ceaton, Gordon Vance Rodney Paul John as Secretary
4 January 2000
Appointed Ceaton, Gordon Vance Rodney Paul John as Director
1 January 2000
Resigned Ceaton, Christine Elizabeth as Secretary
22 June 1999
Appointed Ceaton, Christine Elizabeth as Secretary
22 June 1999
Resigned Ceaton, Christine Lilian as Secretary
22 June 1999
Appointed Ceaton, Deane Raymond as Director
22 June 1999
Resigned Ceaton, Gordon Vance Rodney Paul John as Director
5 April 1999
Resigned Ceaton, Deane Raymond as Director
5 April 1999
Appointed Ceaton, Christine Lilian as Secretary
5 April 1999
Resigned Ceaton, Gordon Vance Rodney Paul John as Secretary
24 September 1995
Appointed Ceaton, Gordon Vance Rodney Paul John as Secretary
20 October 1992
Resigned Ceaton, Christine Lilian as Secretary
19 October 1992
Appointed Ceaton, Deane Raymond as Director
25 September 1991
25 September 1991
25 September 1991
25 September 1991
25 September 1991
Appointed Ceaton, Christine Lilian as Secretary
25 September 1991
Appointed Ceaton, Gordon Vance Rodney Paul John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14302346
Former controllers (3)
28 March 2025
Ceased Senseco Systems Limited — Owns 75–100% of shares
28 March 2025
Ceased Ceaton Holdings Limited — Owns 75–100% of shares
30 September 2022
Ceased Deane Raymond Ceaton — Owns 75–100% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £1,078,649
- Cash
- £296,470
- Employees
- 58
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £617,636 | £629,738 | £638,801 | £346,210 | £170,579 |
| Current Assets | £2,560,316 | £1,576,773 | £953,138 | £1,152,500 | £630,324 |
| Debtors | £2,094,560 | £1,328,566 | £813,280 | £1,022,570 | £524,685 |
| Cash | £296,470 | £114,112 | £44,389 | £19,155 | £39,293 |
| Creditors (< 1 year) | £1,834,054 | £1,146,279 | £762,355 | £1,002,897 | £427,092 |
| Creditors (> 1 year) | £111,226 | £157,552 | £268,060 | £130,476 | £78,342 |
| Net Current Assets | £726,262 | £430,494 | £190,783 | £149,603 | £203,232 |
| Net Assets | £1,078,649 | £752,125 | £440,153 | £299,557 | £263,059 |
| Shareholder Funds | £1,078,649 | £752,125 | £440,153 | £299,557 | £263,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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