M25 Security Systems Limited

Active02969950 Private limited company
Incorporated
21 September 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Frederick Leslie Boyle
Owned by
Alan Timothy Withey
Brian Frederick Leslie Boyle
Accounts type
Micro entity
Address
27A Maxwell Road
Northwood
Middlesex
HA6 2XY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 September 1994
British
Boyle, Brian Frederick Leslie
Director · Appointed 21 September 1994
British
Born November 1943
Director · Appointed 21 September 1994
British
Born April 1958 (68)
Officer history (2 former)
21 September 1994
Appointed Withey, Alan Timothy as Secretary
21 September 1994
Appointed Boyle, Brian Frederick Leslie as Director
21 September 1994
Appointed Withey, Alan Timothy as Director
21 September 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
21 September 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 1994
Appointed Jpcord Limited as Corporate Nominee Director
21 September 1994
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1958 (68)
Brian Frederick Leslie Boyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1943

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£47,277
Employees
7
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,880 £68,442 £78,988 £80,932 £96,619 £94,518 £47,277
Balance sheet detail
2025202420232022202120202019
Current Assets£153,917£125,899£125,438£125,917£141,852£173,668£105,665
Creditors (< 1 year)£103,140£67,437£48,128£56,940£64,441£56,830£76,426
Creditors (> 1 year)£50,000
Net Current Assets£50,777£98,018£100,219£84,532£82,588£122,042£35,380
Net Assets£47,277£94,518£96,619£80,932£78,988£68,442£31,880
Shareholder Funds£47,277£94,518£96,619£80,932£78,988£68,442£31,880

What M25 Security Systems say about themselves

“Security solutions for both domestic and commercial premises, whether it be an intruder alarm, entry system or CCTV.”

— from m25security.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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