Security Keyholding Ltd

Active03355536 Private limited company
Incorporated
17 April 1997 (29 years)
Previously known as
Defender Security Keyholding Ltd (until 11 April 2013)
Defender Security Solutions Ltd (until 13 December 2011)
Security, Investigation & Enforcement Ltd (until 24 September 2004)
Earlier: A1 Process Servers & Investigators Limited, A1 Process Servers & Tracing Agents Limited
Industry
Private security activities (80100)
Directors
John Barry Mayes
Owned by
John Barry Mayes
Accounts type
Total exemption full
Region
Greater London
Address
Barge Yard
Riverside
London
SE7 7SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mui, Oi Yi
Secretary · Appointed 1 November 2005
British
Mayes, John Barry
Director · Appointed 17 April 1997
British
Born May 1965 (61)
Officer history (3 former)
1 November 2005
Appointed Mui, Oi Yi as Secretary
1 November 2005
Resigned Tran, Que Lam as Secretary
17 April 1997
Appointed Mayes, John Barry as Director
17 April 1997
Appointed Thomas, Howard as Nominee Secretary
17 April 1997
Resigned Thomas, Howard as Nominee Secretary
17 April 1997
Appointed Tester, William Andrew Joseph as Nominee Director
17 April 1997
Resigned Tester, William Andrew Joseph as Nominee Director
17 April 1997
Appointed Tran, Que Lam as Secretary

Ownership 1 active

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

John Barry Mayes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Financials

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

Net Assets
£98,792
Cash
£2,504
Employees
4
Debt Ratio
49%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £85,767 £116,144 £84,769 £98,792
Balance sheet detail
202520242023202220212020
Fixed Assets£82,986£44,965£79,452£104,208£71,727
Current Assets£111,219£95,636£67,571£85,764£71,335
Debtors£108,715£94,119£61,369£66,259£38,534
Cash£2,504£1,517£6,202£19,505£32,801
Creditors (< 1 year)£87,576£69,971£73,390£62,254£68,529£56,564
Creditors (> 1 year)£7,837£0£5,299£731
Net Current Assets£23,643£25,665£5,317£17,235£14,771
Net Assets£98,792£84,769£116,144£85,767
Shareholder Funds£98,792£70,630£84,769£116,144£85,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates17 April 2026
31 January 2026Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with no updates17 April 2025
31 January 2025Total exemption full accounts30 April 2024
26 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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