What Danhouse Security say about themselves
“Danhouse Security addresses a clear gap in the market for an independent corporate security business with the agility, appetite and proven experience to deliver bespoke services.”
Danhouse Security Limited
- Incorporated
- 22 March 1993 (33 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Tma Services Group Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 16Wheatstone Court Davy WayQuedgeleyGloucesterGL2 2AQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1972 (53)
Director · Appointed 1 July 2024
British
Born October 1959 (67)
Officer history (10 former)
10 June 2026
Resigned Wood, Nicholas Guy as Director
10 June 2026
Resigned Wood, Carole Ann as Director
10 June 2026
10 June 2026
Resigned Wood, Carole Ann as Secretary
1 July 2024
6 June 2023
Resigned Barham, Neil Antony as Director
17 November 2020
Appointed Barham, Neil Antony as Director
8 July 2011
Appointed Wood, Carole Ann as Director
4 October 2005
Resigned Johansen, Niels as Director
8 July 2003
Appointed Wood, Carole Ann as Secretary
8 July 2003
Resigned Johansen, Birgitte Bruhn as Secretary
1 July 2003
Resigned Johansen, Birgitte Bruhn as Director
1 May 1993
Appointed Johansen, Birgitte Bruhn as Director
1 May 1993
Appointed Johansen, Niels as Director
31 March 1993
Appointed Johansen, Birgitte Bruhn as Secretary
31 March 1993
Appointed Wood, Nicholas Guy as Director
31 March 1993
31 March 1993
31 March 1993
22 March 1993
22 March 1993
22 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tma Services Group Ltd
Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 June 2026
Ceased Carole Ann Wood — Owns 25–50% of shares
10 June 2026
Ceased Nicholas Guy Wood — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£279,170)
- Cash
- £102,259
- Employees
- 98
- Debt Ratio
- 150%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,155 | £6,604 | £11,301 | £12,622 | £16,088 | |
| Current Assets | £550,387 | £472,189 | £1,009,039 | £972,468 | £862,488 | |
| Debtors | £448,128 | £468,667 | £934,468 | £680,421 | £705,316 | |
| Cash | £102,259 | £3,522 | £74,571 | £292,047 | £157,172 | |
| Creditors (< 1 year) | £618,753 | £508,877 | £587,950 | £607,094 | £572,570 | |
| Net Current Assets | (£284,520) | (£146,564) | £421,089 | £365,374 | £289,918 | |
| Net Assets | (£279,170) | (£141,215) | £431,346 | £377,391 | £305,182 | |
| Shareholder Funds | (£141,215) | £431,346 | £377,391 | £305,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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