Britannic Security Systems Limited

Active02920595 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Security systems service activities (80200)
Owned by
Simon Michael Anthony Hawker
Accounts type
Total exemption full
Region
West Midlands
Address
261 Lyndon Road
Olton
Solihull
B92 7QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 1994
British
Born December 1960 (65)
Officer history (8 former)
31 March 2026
Resigned Hawker, Michael James as Director
13 March 2015
Resigned Prentice, Andrew as Director
20 October 2009
Appointed Prentice, Andrew as Director
8 May 2009
Resigned Wertheim, Gillian Anne as Secretary
14 December 2006
Appointed Wertheim, Gillian Anne as Secretary
13 December 2006
Resigned Hawker, Jocelyn as Secretary
22 May 2000
Resigned Thomas, Gareth Bryn as Secretary
1 May 2000
Appointed Hawker, Jocelyn as Secretary
10 December 1998
Appointed Hawker, Michael James as Director
5 May 1995
Resigned Barnes, Brian Samuel as Director
5 May 1995
Resigned Barnes, Janet as Director
19 September 1994
Appointed Thomas, Gareth Bryn as Secretary
19 September 1994
Resigned Barnes, Janet as Secretary
19 April 1994
Appointed Hawker, Simon Michael Anthony as Director
19 April 1994
Appointed Barnes, Janet as Secretary
19 April 1994
Appointed Barnes, Brian Samuel as Director
19 April 1994
Appointed Barnes, Janet as 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
British
Born December 1960 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£187,714
Cash
£239,329
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £130,044 £192,038 £228,857 £259,966 £237,535 £187,714
Balance sheet detail
202520242023202220212020
Fixed Assets£147,784£153,238£160,734£121,606£148,579£77,907
Current Assets£314,250£457,031£549,595£829,199£692,695£270,764
Debtors£72,421£118,669£100,059£167,085£159,794£139,808
Cash£239,329£335,862£447,036£660,129£530,901£128,844
Creditors (< 1 year)£252,706£284,138£269,231£439,909£277,879£170,277
Creditors (> 1 year)£727£61,351£152,582£260,517£343,127£33,619
Net Current Assets£61,544£172,893£280,364£389,290£414,816£100,487
Net Assets£187,714£237,535£259,966£228,857£192,038£130,044
Shareholder Funds£187,714£237,535£259,966£228,857£192,038£130,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
2 April 2026Termination of appointment of a director
21 January 2026Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates4 April 2025
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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