Security Group Distribution Ltd.

Active03373756 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
West Midlands
Address
Waterside House Harris Business Park
Stoke Prior
Bromsgrove
B60 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born November 1970
Officer history (7 former)
30 June 2020
Resigned Gill, Lisa Jane as Secretary
30 June 2020
Appointed Kernaghan, Aaron Thomas David as Director
30 June 2020
Resigned Thomas, Jill Irene as Director
30 June 2020
Resigned Thomas, Michael David as Director
30 June 2020
Resigned Gill, Lisa Jane as Director
1 July 2011
Resigned Thomas, Paul David as Secretary
1 July 2011
Appointed Gill, Lisa Jane as Secretary
1 July 2011
Resigned Thomas, Paul David as Director
1 July 2001
Appointed Thomas, Jill Irene as Director
1 July 2000
Appointed Gill, Lisa Jane as Director
20 May 1997
Appointed Thomas, Paul David as Secretary
20 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1997
Appointed Thomas, Paul David as Director
20 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1997
Appointed Thomas, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04534023
Former controllers (1)
30 June 2020
Ceased Michael David Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,121
Employees
1
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 (£30,220) (£32,747) (£40,848) £5,379 £24,121
Balance sheet detail
202520242023202220212020
Fixed Assets£994£1,242£1,940£4,565£5,707
Current Assets£109,753£85,494£54,954£67,173£79,422
Creditors (< 1 year)£86,626£73,857£79,731£75,242£104,485£114,301
Creditors (> 1 year)£0£7,500£15,000£22,500£0£1,048
Net Current Assets£23,127£11,637(£20,288)(£37,312)(£34,879)
Net Assets£24,121£5,379(£40,848)(£32,747)(£30,220)
Shareholder Funds£24,121£5,379(£40,848)(£32,747)(£30,220)

Filings

Filing history not loaded yet. See it on Companies House

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