Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Sabre Security & R.F. Systems Limited
- Incorporated
- 7 May 1992 (34 years)
- Industry
- Security systems service activities (80200)
- Directors
- Darren James Raymond Miles
- Owned by
- Darren James Raymond MilesRichard Rodgers
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Blue Bell Hill HouseWarren RoadChathamME5 9RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Miles, Darren James Raymond
Director · Appointed 1 December 2022
British
Born June 1996 (30)
British
Born October 1961 (65)
Officer history (17 former)
1 December 2022
Appointed Miles, Darren James Raymond as Director
24 November 2021
Resigned Wells, Billy Joe as Director
1 July 2020
Appointed Wells, Billy Joe as Director
10 October 2015
Resigned Rodgers, Craig Charles as Director
10 June 2009
1 February 2009
Resigned Dimuro, Leopoldo Antonio as Director
19 February 2008
19 February 2008
1 July 2006
Appointed Rodgers, Craig Charles as Director
10 February 2000
1 March 1997
Appointed Dimuro, Leopoldo Antonio as Director
21 January 1997
Resigned Hudson, Barry Hayes as Director
20 July 1996
Resigned Grant, Roger William as Director
1 June 1996
1 June 1996
Resigned Grant, Roger William as Secretary
13 February 1996
Resigned Stock, Elisabeth as Secretary
17 January 1996
Resigned Hudson, Barry Hayes as Director
17 January 1996
16 January 1996
Appointed Hudson, Barry Hayes as Director
1 November 1995
1 October 1995
Appointed Grant, Roger William as Secretary
16 June 1995
Appointed Grant, Roger William as Director
16 June 1995
16 June 1994
16 June 1994
Appointed Stock, Elisabeth as Secretary
16 June 1994
30 October 1992
Appointed Hudson, Barry Hayes as Director
30 October 1992
30 October 1992
18 September 1992
18 September 1992
18 September 1992
18 September 1992
18 September 1992
7 May 1992
7 May 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Darren James Raymond Miles
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1996 (30)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £272,511
- Cash
- £227,468
- Employees
- 4
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,821 | £8,001 | £3,248 | £15,442 | £29,972 | £44,625 |
| Current Assets | £368,451 | £329,276 | £101,650 | £120,464 | £110,892 | £111,060 |
| Debtors | £140,483 | £85,347 | £26,178 | £83,212 | £49,054 | |
| Cash | £227,468 | £243,429 | £74,972 | £34,852 | £56,853 | |
| Creditors (< 1 year) | £173,422 | £78,620 | £89,436 | £76,977 | ||
| Creditors (> 1 year) | £32,050 | £0 | £20,323 | £27,107 | ||
| Net Current Assets | £202,740 | £155,854 | £23,030 | £31,028 | £11,317 | £34,083 |
| Net Assets | £272,511 | £46,470 | £16,586 | £51,601 | ||
| Shareholder Funds | £163,855 | £26,278 | £46,470 | £51,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 30 March 2025 | Director's details changed | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 November 2024 | Confirmation statement with updates | 30 October 2024 |
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