Direct Security Limited

Active02957868 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Security systems service activities (80200)
Directors
Joshua Jones
Brian Pickles
Owned by
Brian Pickles
Neil Robinson
Accounts type
Unaudited abridged
Region
North West
Address
40 Greenview Drive
Fairview Manor
Rochdale
OL11 5YQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leech, Stuart Michael
Secretary · Appointed 1 September 2024
Jones, Joshua
Director · Appointed 22 November 2023
British
Born August 1997 (29)
Pickles, Brian
Director · Appointed 11 August 1994
British
Born August 1955 (71)
Officer history (8 former)
18 November 2024
Resigned Robinson, Neil as Director
1 September 2024
Appointed Leech, Stuart Michael as Secretary
22 November 2023
Appointed Jones, Joshua as Director
7 June 2023
Resigned Moore, Kyle Alan Edward as Director
10 March 2022
Appointed Moore, Kyle Alan Edward as Director
22 March 2021
Resigned Moore, Kyle Alan Edward as Director
11 March 2020
Resigned Howard, Anne as Director
11 March 2020
Resigned Howard, Anne as Secretary
1 September 2018
Appointed Moore, Kyle Alan Edward as Director
22 August 1997
Appointed Howard, Anne as Director
12 August 1997
Appointed Robinson, Neil as Director
22 April 1997
Appointed Howard, Anne as Secretary
22 April 1997
Resigned Lapidus, Susan as Secretary
11 August 1994
Appointed Pickles, Brian as Director
11 August 1994
Appointed Scott, Stephen John as Nominee Secretary
11 August 1994
Resigned Scott, Stephen John as Nominee Secretary
11 August 1994
Appointed Scott, Jacqueline as Nominee Director
11 August 1994
Resigned Scott, Jacqueline as Nominee Director
11 August 1994
Appointed Lapidus, Susan as Secretary

Ownership 2 active

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

Brian Pickles
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£287,421
Cash
£74,891
Employees
7
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £97,532 £69,941 £145,859 £365,338 £419,793 £371,733 £287,421
Balance sheet detail
2025202420232022202120202019
Fixed Assets£293,378£212,425£115,075£118,265
Current Assets£187,223£331,375£463,155£509,406£229,002£271,258£246,104
Debtors£104,832£78,832£123,693£350,877£61,842£166,379£98,121
Cash£74,891£247,543£335,712£156,029£164,660£102,379£145,483
Creditors (< 1 year)£193,180£172,067£158,437£262,333£212,134£251,235£202,552
Net Current Assets(£5,957)£159,308£304,718£247,073£16,868£20,023£43,552
Net Assets£287,421£371,733£419,793£365,338£145,859£69,941£97,532
Shareholder Funds£287,421£371,733£419,793£365,338£145,859£69,941£97,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates2 August 2026
7 April 2026Unaudited abridged accounts31 August 2025
4 August 2025Confirmation statement with updates2 August 2025
27 February 2025Unaudited abridged accounts31 August 2024
18 November 2024Termination of appointment of a director
Show all recent filings

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