Newmarket Equine Security Limited

Active03435388 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Private security activities (80100)
Owned by
Gordon Cameron Linton
Stuart Mckenzie Linton
Accounts type
Total exemption full
Region
South East
Address
11 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 1998
British
Director · Appointed 1 August 1998
British
Born April 1941 (85)
Director · Appointed 17 September 1997
British
Born September 1966 (60)
Officer history (4 former)
1 August 1998
Appointed Linton, Gordon Cameron as Secretary
1 August 1998
Appointed Linton, Gordon Cameron as Director
1 August 1998
Resigned Sutton, Holly Joanna as Secretary
1 August 1998
Resigned Sutton, Holly Joanna as Director
17 September 1997
Appointed Linton, Stuart Mckenzie as Director
17 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
17 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
17 September 1997
Appointed Sutton, Holly Joanna as Secretary
17 September 1997
Appointed Sutton, Holly Joanna as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1941 (85)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1966 (60)

Financials

Net Assets
£204,078
Cash
£130,315
Employees
17
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2019 2020 2024 £51,574 £85,604 £204,078
Balance sheet detail
202420232022202120202019
Fixed Assets£34,298£23,562£22,105£23,086£29,062
Current Assets£256,360£258,720£222,229£136,986£79,187
Debtors£126,045£90,361£94,150£109,400£56,002
Cash£130,315£168,359£128,079£27,586£23,185
Creditors (< 1 year)£99,612£96,985£102,615£74,468£52,089
Creditors (> 1 year)£0£4,586
Net Current Assets£169,780£159,108£119,614£62,518£27,098
Net Assets£204,078£85,604£51,574
Shareholder Funds£182,670£141,719£85,604£51,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with updates17 September 2025
26 September 2025Total exemption full accounts31 December 2024
27 September 2024Total exemption full accounts31 December 2023
18 September 2024Confirmation statement with updates17 September 2024
26 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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