Intrepid Security Solutions Limited

Active02825372 Private limited company
Incorporated
9 June 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Robert Coyle
Owned by
Noel John Paul Verbruggen
Accounts type
Total exemption full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Newbury, Paul
Secretary · Appointed 18 August 2025
Coyle, Robert
Director · Appointed 18 August 2025
British
Born April 1965 (61)
Director · Appointed 1 January 1996
British
Born December 1956 (69)
Officer history (6 former)
18 August 2025
Appointed Newbury, Paul as Secretary
18 August 2025
Appointed Coyle, Robert as Director
26 August 2022
Resigned Calvert, Michelle Denise as Director
26 August 2022
Resigned Calvert, Michelle Denise as Secretary
1 January 1996
Appointed Verbruggen, Noel John Paul as Director
1 January 1996
Resigned Calvert, Paul as Director
16 December 1993
Resigned Verbruggen, Noel John Paul as Director
16 December 1993
Appointed Calvert, Paul as Director
17 June 1993
Appointed Calvert, Michelle Denise as Secretary
17 June 1993
Appointed Verbruggen, Noel John Paul as Director
17 June 1993
Appointed Calvert, Michelle Denise as Director
17 June 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Resigned First Directors Limited as Corporate Nominee Director
9 June 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 June 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
26 August 2022
Ceased Michelle Denise Calvert — Owns 25–50% of shares

Financials

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

Cash
£488,730
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £168,060 £239,332 £342,228 £509,096
Balance sheet detail
2025202420232022
Fixed Assets£4,394£5,715£20,547£25,921
Current Assets£801,457£529,171£541,268£435,527
Debtors£173,760£255,740£241,264£254,456
Cash£488,730£173,392£235,395£132,641
Creditors (< 1 year)£296,755£192,658£307,694£268,442
Creditors (> 1 year)£14,789£24,946
Net Current Assets£504,702£336,513£233,574£167,085
Net Assets£342,228£239,332£168,060
Shareholder Funds£509,096£342,228£239,332£168,060

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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