Colt Security Systems Limited

Active02765450 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
Essex
CM2 0AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2013
Also at Matlau Ltd
British
Born May 1964 (62)
Director · Appointed 7 March 1995
Also at Matlau Ltd
British
Born September 1962 (64)
Officer history (7 former)
16 June 2026
Resigned Martin, Dawn Heather as Secretary
30 October 2013
Appointed Ockelford, Gillian Ann, Mrs. as Director
26 November 2012
Resigned Arrowsmith, Robert William as Director
18 June 2003
Appointed Martin, Dawn Heather as Secretary
18 June 2003
Resigned Ockelford, Michael as Secretary
7 March 1995
Resigned Arrowsmith, Linda Joyce as Secretary
7 March 1995
Appointed Ockelford, Michael as Director
7 March 1995
Appointed Ockelford, Michael as Secretary
7 March 1995
Resigned Arrowsmith, Linda Joyce as Director
17 November 1992
Appointed Cohen, Violet as Nominee Director
17 November 1992
Appointed Arrowsmith, Linda Joyce as Secretary
17 November 1992
Resigned Cohen, Violet as Nominee Director
17 November 1992
Appointed Arrowsmith, Linda Joyce as Director
17 November 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 November 1992
Appointed Arrowsmith, Robert William as Director
17 November 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08601282

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£257,689
Cash
£33,701
Employees
12
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £368,347 £318,615 £295,161 £254,322 £247,308 £257,689
Balance sheet detail
202520242023202220212020
Fixed Assets£15,208£24,807£42,895£68,271£41,169£36,560
Current Assets£405,017£348,931£327,571£341,210£372,316£435,292
Debtors£333,316£310,931£302,571£289,553£278,993£307,680
Cash£33,701£27,657£91,823£126,112
Creditors (< 1 year)£162,463£124,500£111,663£108,880£91,631£103,505
Net Current Assets£242,554£224,431£215,908£232,330£280,685£331,787
Net Assets£257,689£247,308£254,322£295,161£318,615£368,347
Shareholder Funds£257,689£247,308£254,322£295,161£318,615£368,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
17 November 2025Confirmation statement with no updates17 November 2025
21 October 2025Total exemption full accounts31 March 2025
11 December 2024Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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