I D S Security Systems Limited

Active03228234 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Wales
Address
Unit 16E Moy Road Industrial Estate
Taffs Well
Cardiff
CF15 7QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2019
British
Born April 1963 (63)
Saltmarshe, Andrew Charles
Secretary · Appointed 1 July 2019
Corporate Director · Appointed 1 July 2019
Director · Appointed 8 April 2013
British
Born April 1968 (58)
Officer history (11 former)
22 November 2019
Appointed Saltmarshe, Andrew Charles as Director
1 July 2019
Appointed Saltmarshe, Andrew Charles as Secretary
1 July 2019
Appointed Garan Instruments Limited as Corporate Director
30 June 2019
Resigned Halton, Julie Marie as Secretary
30 June 2019
Resigned Halton, Julie Marie as Director
8 April 2013
Appointed Halton, Julie Marie as Director
8 April 2013
Appointed Halton, Julie Marie as Secretary
8 April 2013
Resigned Cutler, Roger George as Director
8 April 2013
Appointed Horan, Jennifer Patricia as Director
30 April 2008
Resigned Halton, Julie Marie as Secretary
28 January 2008
Resigned Halton, Julie Marie as Director
26 October 2007
Resigned Green, Phillip Leslie as Director
1 July 2007
Resigned Murray, Timothy David as Director
8 May 2006
Appointed Green, Phillip Leslie as Director
20 June 2003
Appointed Halton, Julie Marie as Director
20 June 2003
Appointed Murray, Timothy David as Director
23 April 1999
Resigned Beynon, Richard Scott as Director
7 November 1997
Appointed Halton, Julie Marie as Secretary
7 November 1997
Resigned Murray, Timothy David as Secretary
19 August 1996
Appointed Murray, Timothy David as Secretary
16 August 1996
Resigned Cutler, Roger George as Secretary
23 July 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 July 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 July 1996
Appointed Cutler, Roger George as Secretary
23 July 1996
Appointed Beynon, Richard Scott as Director
23 July 1996
Appointed Cutler, Roger George as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 08416187
Former controllers (4)
1 July 2019
Ceased Gareth Meredydd Roberts — Has significant influence or control
1 July 2019
Ceased Andrew Saltmarshe — Has significant influence or control
1 July 2019
Ceased Jennifer Patricia Horan — Owns 75–100% of shares (as a firm)
30 June 2019
Ceased Julie Marie Halton — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Halran Limited Owns 25–50% of shares
I D S Security Systems Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£407,562
Cash
£538,001
Employees
13
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £428,297 £448,301 £350,942 £383,184 £407,562
Balance sheet detail
202520242023202220212020
Fixed Assets£92,301£114,748£71,612£91,914£79,049
Current Assets£850,047£904,396£755,303£715,040£660,551
Debtors£215,942£205,481£211,939£374,695£377,433
Cash£538,001£602,637£419,410£311,015£260,968
Creditors (< 1 year)£517,504£601,793£380,171£433,938£298,740£236,342
Creditors (> 1 year)£0£6,667£16,667£29,635£43,613£63,151
Net Current Assets£332,543£302,603£321,365£416,300£424,209
Net Assets£407,562£383,184£350,942£448,301£428,297
Shareholder Funds£383,184£350,942£448,301£428,297

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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