Zone Security Limited

Active02847232 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Repair of electrical equipment (33140)
Directors
Gerald James Marks
Owned by
Gerald James Marks
Accounts type
Total exemption full
Region
East of England
Address
95 Langford Drive
Stopsley
Luton
LU2 9AL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marks, Gerald James
Director · Appointed 24 August 1993
British
Born February 1949 (77)
Marks, Marlene
Secretary · Appointed 24 August 1993
British
Officer history (3 former)
5 December 2003
Resigned Marks, Robin Christopher as Director
24 August 1993
Appointed Marks, Gerald James as Director
24 August 1993
Appointed Marks, Marlene as Secretary
24 August 1993
Appointed Buyview Ltd as Corporate Nominee Director
24 August 1993
Resigned Buyview Ltd as Corporate Nominee Director
24 August 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 August 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
24 August 1993
Appointed Marks, Robin Christopher as Director

Ownership 1 active

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

Gerald James Marks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

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

Cash
£111
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£18,302) (£19,320) (£18,774) (£19,850) (£18,642) (£20,030) (£21,665)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£300
Current Assets£1,378£1,909£2,546£3,425£4,828£6,449£3,687
Debtors£767£773£957£1,677£2,216£3,339£1,904
Cash£111£136£589£1,248£1,612£1,110£783
Creditors (< 1 year)£23,043£21,939£21,188£23,275£23,602£25,769£22,289
Net Current Assets(£21,665)(£20,030)(£18,642)(£19,850)(£18,774)(£19,320)(£18,602)
Shareholder Funds(£21,665)(£20,030)(£18,642)(£19,850)(£18,774)(£19,320)(£18,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates24 August 2026
24 April 2026Total exemption full accounts31 October 2025
29 September 2025Confirmation statement with no updates24 August 2025
12 June 2025Total exemption full accounts31 October 2024
29 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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