Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
All Secure Shutters and Grilles Limited
- Incorporated
- 4 December 1995 (30 years)
- Industry
- Security systems service activities (80200)
- Directors
- Steven John Bateson
- Owned by
- Steven John Bateson
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 16 Crendon StreetHigh WycombeHP13 6LW
Officers 1 active
Officer details are public data from the Companies House register.
Bateson, Steven John
Director · Appointed 4 December 1995
British
Born January 1953 (73)
Officer history (5 former)
10 April 2026
Resigned Chapman, Luke Sean as Director
20 March 2026
Appointed Chapman, Luke Sean as Director
2 November 2012
Resigned Bateson, Steven as Secretary
1 January 2012
Resigned Wilby, Suzanne as Director
31 October 2001
Appointed Bateson, Steven as Secretary
31 October 2001
Resigned Bateson, Angela as Secretary
25 January 2001
Appointed Wilby, Suzanne as Director
4 December 1995
Appointed Bateson, Steven John as Director
4 December 1995
4 December 1995
4 December 1995
Appointed Bateson, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven John Bateson
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (1)
10 April 2026
Ceased Luke Sean Chapman — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- (£1,144)
- Cash
- £9,035
- Debt Ratio
- 103%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,630 | £4,840 | £6,454 | £8,606 | £11,475 | £15,300 | £1,582 |
| Current Assets | £39,084 | £29,921 | £40,436 | £38,154 | £51,151 | £50,032 | £32,556 |
| Debtors | £5,049 | £12,185 | |||||
| Cash | £9,035 | £3,251 | |||||
| Creditors (< 1 year) | £43,858 | £43,800 | £52,220 | £44,230 | £68,643 | £63,660 | £31,786 |
| Net Current Assets | (£4,774) | (£13,879) | (£11,784) | (£6,076) | (£17,492) | (£13,628) | £770 |
| Net Assets | (£1,144) | (£9,039) | (£5,330) | £7,709 | (£6,017) | £1,672 | £2,352 |
| Shareholder Funds | (£1,144) | (£9,039) | (£5,330) | £7,709 | (£6,017) | £1,672 | £2,352 |
Filings
Filing history not loaded yet. See it on Companies House
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