G.P. Security Services Limited

Active03369690 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Security systems service activities (80200)
Directors
Mark Lloyd
Jeremy Dean Steventon
Accounts type
Total exemption full
Region
Yorkshire
Address
Europarc Innovation Centre Innovation Way
Europacs
Grimsby
DN37 9TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Mark
Director · Appointed 5 March 2018
British
Born December 1969 (56)
Steventon, Jeremy Dean
Director · Appointed 5 March 2018
British
Born June 1967 (59)
Officer history (9 former)
4 March 2026
Resigned Moore, John Robert George as Director
21 January 2020
Appointed Moore, John Robert George as Director
5 March 2018
Appointed Lloyd, Mark as Director
5 March 2018
Appointed Steventon, Jeremy Dean as Director
5 March 2018
Resigned Phillipson, Anne as Director
5 March 2018
Resigned Phillipson, Anne as Secretary
5 March 2018
Resigned Phillipson, William as Director
14 May 2006
Appointed Phillipson, Anne as Director
1 January 2001
Appointed Phillipson, Anne as Secretary
1 January 2001
Resigned Gilbert, Martin David as Secretary
14 February 2000
Resigned Gilbert, Martin David as Director
15 September 1999
Resigned Marwood, Margaret Ann as Director
13 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
13 May 1997
Appointed Marwood, Margaret Ann as Director
13 May 1997
Appointed Gilbert, Martin David as Director
13 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
13 May 1997
Appointed Gilbert, Martin David as Secretary
13 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1997
Appointed Phillipson, William as Director
13 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11184425
Former controllers (1)
5 March 2018
Ceased William Phillipson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£398,956
Cash
£396,235
Employees
10
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £56,080 £138,043 £199,998 £288,961 £328,053 £398,956
Balance sheet detail
202520242023202220212020
Fixed Assets£44,313£61,778£82,563£35,385£44,402£44,300
Current Assets£638,076£555,448£488,706£392,792£344,299£246,455
Debtors£204,808£249,820£220,850£147,486£156,015£121,074
Cash£396,235£269,235£218,347£199,632£169,827£94,483
Creditors (< 1 year)£277,214£270,225£248,007£223,636£238,276£219,927
Creditors (> 1 year)£0£8,827£19,510£1,205£8,074£11,365
Net Current Assets£360,862£285,223£240,699£169,156£106,023£26,528
Net Assets£398,956£328,053£288,961£199,998£138,043£56,080
Shareholder Funds£398,956£328,053£288,961£199,998£138,043£56,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates13 May 2026
12 March 2026Termination of appointment of a director
16 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates13 May 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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