Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Security Surveillance Systems Limited
- Incorporated
- 6 October 1995 (31 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- Karen Lesley FitzgeraldClare Morgan
- Owned by
- Karen Lesley Fitzgerald
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Boundary Farm ComplexGrave Yard LaneBickerstaffeL39 9EG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Fitzgerald, Karen Lesley
Director · Appointed 18 September 2025
British
Born September 1964 (62)
Morgan, Clare
Director · Appointed 18 September 2025
British
Born October 1983 (43)
Fitzgerald, Karen Lesley
Secretary · Appointed 18 July 2003
British
Officer history (5 former)
18 September 2025
Appointed Morgan, Clare as Director
18 September 2025
Appointed Fitzgerald, Karen Lesley as Director
4 September 2025
18 July 2003
Resigned Liley, Deborah as Secretary
18 July 2003
Appointed Fitzgerald, Karen Lesley as Secretary
18 July 2003
18 July 2003
Resigned Liley, Paul as Director
6 October 1995
6 October 1995
6 October 1995
Appointed Liley, Deborah as Secretary
6 October 1995
6 October 1995
Appointed Liley, Paul as Director
6 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karen Lesley Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
4 September 2025
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £768,969
- Cash
- £487,221
- Employees
- 36
- Debt Ratio
- 58%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £386,701 | £102,426 | £101,474 | £123,647 | £157,818 | £200,314 | £228,216 |
| Current Assets | £1,461,999 | £1,006,745 | £901,230 | £748,277 | £774,278 | £893,751 | £730,316 |
| Debtors | £459,762 | £333,473 | £456,745 | £386,541 | £549,839 | £292,395 | £327,203 |
| Cash | £487,221 | £284,975 | £143,125 | £149,225 | £124,238 | £404,956 | £147,567 |
| Creditors (< 1 year) | £723,039 | £576,229 | £578,864 | £476,307 | £460,048 | £594,775 | £438,102 |
| Creditors (> 1 year) | £266,067 | £45,332 | £36,662 | £68,219 | £107,330 | £135,452 | £191,721 |
| Net Current Assets | £738,960 | £430,516 | £322,366 | £271,970 | £314,230 | £298,976 | £292,214 |
| Net Assets | £768,969 | £462,003 | £361,834 | £303,924 | £334,752 | £325,797 | £289,965 |
| Shareholder Funds | £768,969 | £462,003 | £361,834 | £303,924 | £334,752 | £325,797 | £289,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 24 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Cessation of a person with significant control |
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