Marpol Security Limited

Active02740510 Private limited company
Incorporated
18 August 1992 (34 years)
Industry
Private security activities (80100)
Directors
Liam James Doherty
Accounts type
Unaudited abridged
Region
North West
Address
Unit 5
Harvey Court Harvey Lane
Golborne
Warrington
WA3 3RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2019
British
Born September 1986 (40)
Doherty, Liam James
Director · Appointed 6 November 2018
British
Born August 1986 (40)
Officer history (13 former)
23 August 2019
Resigned Frost, Thomas Anthony as Director
23 August 2019
Resigned Doherty, William Peter as Director
23 August 2019
Resigned Topping, Neil as Director
23 August 2019
Appointed Mornington, Jordan Piers, Mr. as Director
6 November 2018
Appointed Doherty, Liam James as Director
1 November 2018
Appointed Frost, Thomas Anthony as Director
31 December 2015
Resigned Colman, Joseph as Director
22 June 2015
Resigned Lynch, Bernard as Director
22 June 2015
Appointed Doherty, William Peter as Director
22 June 2015
Appointed Topping, Neil as Director
22 June 2015
Resigned Lynch, Bernard as Secretary
20 October 2008
Resigned Pollard, Vincent as Director
1 December 2004
Appointed Colman, Joseph as Director
13 November 1996
Appointed Lynch, Bernard as Director
13 November 1996
Appointed Lynch, Bernard as Secretary
13 November 1996
Resigned Mather, Valerie Susan as Secretary
13 November 1996
Resigned Antcliff, Ronald James as Director
1 March 1993
Appointed Mather, Valerie Susan as Secretary
1 March 1993
Resigned Barton, Bernard William as Secretary
1 March 1993
Appointed Antcliff, Ronald James as Director
15 January 1993
Resigned Barton, Bernard William as Director
7 September 1992
Appointed Barton, Bernard William as Director
7 September 1992
Appointed Barton, Bernard William as Secretary
7 September 1992
Appointed Pollard, Vincent as Director
7 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8292645

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corporate Acquisition Limited Owns 75–100% of shares
Marpol Security Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,495,413
Cash
£1,119,889
Employees
139
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £287,793 £393,071 £629,506 £975,180 £1,390,230 £1,495,413
Balance sheet detail
202520242023202120202019
Fixed Assets£415,927£217,962£140,976£102,305£77,054£78,845
Current Assets£2,852,838£2,907,993£2,253,404£1,708,052£1,344,329£1,042,491
Debtors£1,729,949£2,184,391£1,559,456£1,590,972£1,134,911£973,649
Cash£1,119,889£720,602£690,948£116,080£208,418£65,842
Creditors (< 1 year)£1,703,919£1,683,149£1,385,424£1,147,892£1,026,413£818,446
Creditors (> 1 year)£0£6,297£23,025£0£9,974
Net Current Assets£1,148,919£1,224,844£867,980£560,160£317,916£224,045
Net Assets£1,495,413£1,390,230£975,180£629,506£393,071£287,793
Shareholder Funds£1,495,413£1,390,230£975,180£629,506£393,071£287,793

What Marpol Security say about themselves

“Established in 1992, Marpol Security Ltd provide an extensive range of security services to our clients across the UK. Call 08085 627 765.”

— from marpol.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
17 April 2026Satisfaction of a charge in full
26 March 2026Registration of a charge
8 December 2025Unaudited abridged accounts31 August 2025
18 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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