Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Pownall Security Systems Limited
- Incorporated
- 8 September 1993 (33 years)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Tecnair WorksSaltaire RoadShipleyBD18 3HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2017
British
Born July 1981 (45)
Director · Appointed 17 October 2017
British
Born February 1979 (47)
Officer history (3 former)
17 October 2017
17 October 2017
17 October 2017
Resigned Pownall, Janet as Secretary
17 October 2017
8 September 1993
8 September 1993
8 September 1993
Appointed Pownall, Janet as Secretary
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05940416
Former controllers (3)
10 December 2019
Ceased Elysium Systems Limited — Owns 75–100% of shares
17 October 2017
17 October 2017
Ceased Elysium Systems Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pneumatechnique Limited Owns 25–50% of shares
Pownall Security Systems Limited This company Owns 75–100% of shares
Tecnair Limited Owns 75–100% of shares
Tecnair Manufacturing Company Limited Owns 25–50% of shares
Univer Service Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £805,307
- Cash
- £199,438
- Debt Ratio
- 14%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £260 | £22,752 | £453 | £566 | £706 |
| Current Assets | £941,154 | £906,929 | £853,122 | £669,281 | £735,065 |
| Debtors | £699,427 | £728,680 | £683,245 | £602,980 | £624,921 |
| Cash | £199,438 | £135,960 | £130,473 | £31,551 | £73,959 |
| Creditors (< 1 year) | £136,047 | £254,912 | £291,277 | £240,885 | £241,959 |
| Net Current Assets | £805,107 | £652,017 | £561,845 | £428,396 | £493,106 |
| Net Assets | £805,307 | £670,478 | £562,255 | £428,909 | £493,745 |
| Shareholder Funds | £805,307 | £670,478 | £562,255 | £428,909 | £493,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 22 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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