Security Installation Services Limited

Active02849207 Private limited company
Incorporated
31 August 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Samuel James Mak
Donna Mak
Bradley Mak
Owned by
Samuel James Mak
Bradley Mak
Donna Mak
Accounts type
Micro entity
Region
South East
Address
Unit B Bonded Warehouse
Hulkes Lane
Rochester
ME1 1EE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Mak, Samuel James
Director · Appointed 6 April 2024
British
Born January 1996 (30)
Mak, Donna
Director · Appointed 23 January 2018
British
Born May 1972 (54)
Mak, Bradley
Director · Appointed 31 August 1993
British
Born March 1965 (61)
Mak, Donna
Secretary · Appointed 31 August 1993
British
Officer history (2 former)
6 April 2024
Appointed Mak, Samuel James as Director
23 January 2018
Appointed Mak, Donna as Director
31 August 1993
Appointed Mak, Bradley as Director
31 August 1993
Appointed Mak, Donna as Secretary
31 August 1993
Appointed Conway, Robert as Nominee Secretary
31 August 1993
Appointed Cowan, Graham Michael as Nominee Director
31 August 1993
Resigned Cowan, Graham Michael as Nominee Director
31 July 1993
Resigned Conway, Robert as Nominee Secretary

Ownership 3 active

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

Samuel James Mak
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1996 (30)
Bradley Mak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Donna Mak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£138,409
Employees
10
Debt Ratio
40%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £115,471 £138,901 £179,587 £140,743 £138,409
Balance sheet detail
202520242023202220212020
Fixed Assets£87,988£95,636£50,224£38,988£45,905
Current Assets£144,600£134,610£235,308£199,231£222,141
Creditors (< 1 year)£96,058£85,060£72,775£93,822£90,665£94,575
Creditors (> 1 year)£1,808£4,557£2,259£10,824£6,071£57,024
Net Current Assets£55,873£52,783£144,754£110,144£131,346
Net Assets£138,409£140,743£179,587£138,901£115,471
Shareholder Funds£138,409£140,743£179,587£138,901£115,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026

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