Security 2000 Limited

ActiveAccounts overdue 02944647 Private limited company
Incorporated
1 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
SGTS Holdings Limited
Accounts type
Small
Region
South West
Address
54D Frome Road
Bradford-On-Avon
BA15 1LA

Filing status

Accounts due
30 November 2025 (overdue)
Last accounts
30 November 2023
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born March 1971 (55)
Director · Appointed 4 April 2022
British
Born April 1966 (60)
Officer history (5 former)
4 April 2022
Appointed Stubbs, David Robert as Director
4 April 2022
Appointed Dungworth, Guy Konrad as Director
4 April 2022
Resigned Redmore, Deborah Mary as Secretary
4 April 2022
Resigned Redmore, Deborah Mary as Director
7 March 2019
Resigned Redmore, Raymond Robert as Director
28 July 2001
Appointed Redmore, Deborah Mary as Secretary
28 July 2001
Appointed Redmore, Deborah Mary as Director
1 July 1994
Appointed Graeme, Lesley Joyce as Nominee Director
1 July 1994
Resigned Graeme, Lesley Joyce as Nominee Director
1 July 1994
Appointed Graeme, Dorothy May as Nominee Secretary
1 July 1994
Resigned Graeme, Dorothy May as Nominee Secretary
1 July 1994
Appointed Redmore, Raymond Robert as Director

Ownership 1 active

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

SGTS Holdings Limited
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
4 April 2022
Ceased Deborah Redmore — Owns 75–100% of shares
7 March 2019
Ceased Raymond Robert Redmore — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · small accounts

Net Assets
£28,147
Cash
£43,526
Employees
28
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £402,491 £456,436 £481,335 £528,481 £28,147
Balance sheet detail
20232022202120202019
Fixed Assets£40,411£58,268£60,540£61,718£62,760
Current Assets£375,074£681,947£599,271£576,049£490,911
Debtors£331,048£300,431£189,823£247,437£193,396
Cash£43,526£381,016£408,948£328,612£297,515
Creditors (< 1 year)£389,792£206,005£171,761£172,480£137,747
Net Current Assets(£14,718)£475,942£427,510£403,569£353,164
Net Assets£28,147£528,481£481,335£456,436£402,491
Shareholder Funds£28,147£528,481£481,335£456,436£402,491

Filings

Recent filings only. See the full history on Companies House

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