Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
DS Security Group Limited
- Incorporated
- 12 April 1996 (30 years)
- Previously known as
- D S Technologies Limited (until 8 November 2016)
- Industry
- Security systems service activities (80200)
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 3 57 Windsor AvenueLondonSW19 2RR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1993 (33)
Hoque, Ziaul
Secretary · Appointed 9 April 2024
American
Born September 1974 (52)
Officer history (10 former)
2 November 2026
30 September 2026
28 May 2026
3 June 2024
3 June 2024
8 May 2024
8 May 2024
Resigned Ordan, Stephanie as Director
9 April 2024
Appointed Hoque, Ziaul as Secretary
6 November 2023
6 November 2023
Appointed Ordan, Stephanie as Director
6 November 2023
6 November 2023
6 November 2023
17 March 2016
Resigned Lucas, Simon as Director
12 September 1999
Resigned Theobald, Caroline Theresa as Secretary
12 September 1999
Appointed Lucas, Simon as Director
12 September 1999
12 April 1996
12 April 1996
12 April 1996
Appointed Theobald, Caroline Theresa as Secretary
12 April 1996
12 April 1996
12 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02590364
Former controllers (1)
6 November 2023
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited This company Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,654,648
- Cash
- £914,664
- Employees
- 37
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,556 | £48,176 | £45,172 | £124,320 | £121,790 | £122,439 | £258,168 |
| Current Assets | £2,405,686 | £2,200,771 | £1,058,530 | £1,583,172 | £1,453,745 | £1,316,064 | £1,370,312 |
| Debtors | £991,886 | £790,096 | £257,391 | £314,220 | £306,964 | £415,571 | £252,053 |
| Cash | £914,664 | £1,029,154 | £490,531 | £318,411 | £182,298 | £183,675 | £415,331 |
| Creditors (< 1 year) | £784,594 | £810,586 | £225,911 | £405,460 | £537,082 | £577,449 | £784,227 |
| Creditors (> 1 year) | £0 | £5,884 | £25,012 | £37,219 | £42,427 | £50,000 | £0 |
| Net Current Assets | £1,621,092 | £1,390,185 | £832,619 | £1,177,712 | £916,663 | £738,615 | £586,085 |
| Net Assets | £1,654,648 | £1,432,477 | £852,779 | £1,264,813 | £996,026 | £811,054 | £844,253 |
| Shareholder Funds | £1,654,648 | £1,432,477 | £852,779 | £1,264,813 | £996,026 | £811,054 | £844,253 |
| Turnover | £1,234,982 | ||||||
| Cost of Sales | £880,597 | ||||||
| Gross Profit | £354,385 | ||||||
| Admin Expenses | £1,051,343 | ||||||
| Operating Profit | (£611,630) | ||||||
| Profit Before Tax | (£412,034) | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£412,034) | £268,787 | £234,972 | £66,801 | (£31,183) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director |
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