Access & Security Systems Limited

Active03096230 Private limited company
Incorporated
29 August 1995 (31 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Valerie Frances Oakley
Owned by
Valerie Frances Oakley
Peter Herman Oakley
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Bacchus House
Calleva Park
Aldermaston
RG7 8EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Oakley, Valerie Frances
Director · Appointed 1 September 2017
British
Born February 1955 (71)
Director · Appointed 29 August 1995
British
Born April 1952 (74)
Officer history (5 former)
15 August 2025
Resigned Oakley, Kim as Secretary
29 November 2024
Appointed Oakley, Kim as Secretary
29 August 2024
Resigned Jenkins, John Michael as Secretary
8 September 2022
Appointed Jenkins, John Michael as Secretary
1 September 2017
Appointed Oakley, Valerie Frances as Director
31 March 2010
Resigned Oakley, Valerie Frances as Secretary
29 August 1995
Appointed Oakley, Peter Herman as Director
29 August 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 August 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 August 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 August 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 August 1995
Appointed Oakley, Valerie Frances as Secretary

Ownership 2 active

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

Valerie Frances Oakley
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Individual · Notified 28 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

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

Net Assets
£421,316
Cash
£192,198
Employees
8
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £259,679 £351,716 £450,110 £487,929 £444,555 £421,316
Balance sheet detail
202520242023202120202019
Fixed Assets£128,095£133,089£157,201£141,794£144,743£150,208
Current Assets£455,599£451,976£514,575£499,588£496,094£198,308
Debtors£248,936£240,109£268,745£253,250£70,513£43,237
Cash£192,198£198,170£232,735£246,338£425,581£155,071
Creditors (< 1 year)£182,350£189,516£287,203£86,280
Net Current Assets£295,602£314,567£332,225£310,072£208,891£112,028
Net Assets£421,316£444,555£487,929£450,110£351,716£259,679
Shareholder Funds£487,929£450,110£351,716£259,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates29 August 2026
4 March 2026Total exemption full accounts30 September 2025
5 September 2025Termination of appointment of a secretary
5 September 2025Confirmation statement with updates29 August 2025
18 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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