Cougar Monitoring Ltd.

Active03223218 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
Yorkshire
Address
4 St. Dunstans Technology Park
Ripley Street
Bradford
BD4 7HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Sharp, James
Director · Appointed 4 March 2025
British
Born June 1987 (39)
Director · Appointed 26 January 2022
British
Born November 1968
Kehoe, Gaynor Amanda
Secretary · Appointed 5 January 2021
Director · Appointed 5 January 2021
British
Born August 1969 (57)
Director · Appointed 5 January 2021
British
Born May 1967 (59)
Director · Appointed 5 January 2021
British
Born October 1974 (52)
Director · Appointed 12 July 2002
British
Born November 1951
Officer history (16 former)
31 October 2026
Resigned Zeidler, Geoffrey Peter Louis as Director
4 March 2025
Appointed Sharp, James as Director
26 January 2022
Appointed Goode, Christopher as Director
5 January 2021
Appointed Foster, David Eric as Director
5 January 2021
Appointed Gamage, Darren Scott as Director
5 January 2021
Resigned Stiefel, Barry Abraham as Director
5 January 2021
Appointed Zeidler, Geoffrey Peter Louis as Director
5 January 2021
Appointed Forsyth, Robert David as Director
5 January 2021
Resigned Bennett, Mark Colin as Director
5 January 2021
Appointed Kehoe, Gaynor Amanda as Secretary
8 May 2019
Resigned Roberts, Eric Clifford as Director
27 June 2016
Appointed Bennett, Mark Colin as Director
12 February 2016
Appointed Roberts, Eric Clifford as Director
23 December 2013
Resigned Hill, Daren Andrew as Director
29 September 2012
Resigned Reynolds, Julie Clair as Secretary
31 July 2012
Appointed Reynolds, Julie Clair as Secretary
30 July 2012
Resigned Aziz, Laila as Secretary
30 April 2012
Resigned Aziz, Laila as Director
10 June 2009
Appointed Hill, Daren Andrew as Director
5 October 2008
Resigned Holder, Michael Edward as Director
31 July 2006
Resigned Griffiths, Malcolm Hedley as Director
1 August 2004
Appointed Aziz, Laila as Secretary
31 July 2004
Resigned Griffiths, Julie Celeste as Secretary
5 August 2003
Appointed Stiefel, Barry Abraham as Director
12 July 2002
Resigned Millsom, Daniel Thomas as Director
12 July 2002
Appointed Fisher, Robin Charles as Director
12 July 2002
Appointed Aziz, Laila as Director
12 July 2002
Resigned Weston, Kenneth John as Director
18 October 2001
Appointed Griffiths, Julie Celeste as Secretary
18 October 2001
Resigned Millsom, Daniel Thomas as Secretary
31 July 2000
Resigned Cubberley, John Kenneth as Director
1 July 1998
Appointed Cubberley, John Kenneth as Director
11 July 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 July 1996
Appointed Weston, Kenneth John as Director
11 July 1996
Appointed Millsom, Daniel Thomas as Director
11 July 1996
Appointed Griffiths, Malcolm Hedley as Director
11 July 1996
Appointed Millsom, Daniel Thomas as Secretary
11 July 1996
Appointed Holder, Michael Edward as Director
11 July 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Private Company, Limited By Shares
Reg. no. 01008045

Holdings 2

Companies where Cougar Monitoring Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 January 2021
Ceased Robin Charles Fisher — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Group Solutions Limited Owns 75–100% of shares
Dragnstore Ltd Owns 75–100% of shares
Kings Secure Technologies Limited Owns 75–100% of shares
Kings Security Systems Limited Owns 75–100% of shares
Cougar Monitoring Ltd. This company Owns 75–100% of shares
Kings Guarding Solutions Limited Owns 75–100% of shares
Quidvis Limited Owns 75–100% of shares
Silver (UK) Limited Owns 75–100% of shares
Kings Training Academy Limited Owns 75–100% of shares
Manna Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£726,631
up £3,646 (1%)
Cash
£954
down £49,004 (98%)
Profit
£7,808
down £8,134 (51%)
Employees
78
up 1 (1%)
Debt Ratio
70%
Current Ratio
0.8x
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£1,691,429
Current Assets£754,723
Cash£954
Creditors (< 1 year)£954,043
Creditors (> 1 year)£391,312
Net Current Assets(£199,320)
Net Assets£726,631
Shareholder Funds£726,631

Filings 142

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
2 October 2026Confirmation statement with no updates23 September 2026
30 September 2026Accounts for a small company31 October 2025
15 October 2025Confirmation statement with no updates23 September 2025
6 August 2025Accounts for a small company31 October 2024
Show all 142 filings

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