Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Vinovium Security Limited
- Incorporated
- 19 March 1998 (28 years)
- Previously known as
- Vinovium Associates Limited (until 10 June 2026)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Kieran Williams
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 22 Innovation House26 Longfield RoadSouth Church Enterprise ParkBishop AucklandDL14 6XB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
English
Born March 1996 (30)
Williams, Kieran
Secretary · Appointed 7 September 2022
Officer history (12 former)
31 January 2026
31 January 2026
Resigned Hole, Michael as Director
7 September 2022
Resigned Cooke, Margaret as Secretary
7 September 2022
Appointed Williams, Kieran as Secretary
7 September 2022
7 September 2022
Resigned Cooke, Margaret as Director
22 February 2011
Appointed Hole, Michael as Director
22 February 2011
Appointed Cooke, Margaret as Director
26 March 2010
Appointed Cooke, Margaret as Secretary
26 March 2010
25 May 2005
25 May 2005
25 May 2005
25 September 2000
Resigned Dickinson, Charles Graham as Director
8 February 1999
8 February 1999
29 January 1999
29 January 1999
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
Appointed Dickinson, Charles Graham as Director
19 March 1998
19 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1996 (30)
Former controllers (3)
19 March 2026
Ceased Michael Hole — Owns 25–50% of shares
31 January 2026
7 September 2022
Ceased Margaret Cooke — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £13,257
- Cash
- £39,664
- Employees
- 30
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,813 | £20,436 | £10,948 | £14,097 | £22,188 |
| Current Assets | £176,854 | £169,794 | £171,236 | £136,264 | £192,461 |
| Debtors | £137,190 | £118,831 | £132,778 | £94,295 | £167,059 |
| Cash | £39,664 | £50,963 | £38,458 | £41,969 | £25,402 |
| Creditors (< 1 year) | £175,702 | £116,443 | £135,956 | £141,873 | £199,469 |
| Creditors (> 1 year) | £1,037 | £5,218 | £9,604 | £13,667 | £5,874 |
| Net Current Assets | £1,152 | £53,351 | £35,280 | (£5,609) | (£7,008) |
| Net Assets | £13,257 | £66,898 | £34,953 | (£6,850) | £7,085 |
| Shareholder Funds | £13,257 | £66,898 | £34,953 | (£6,850) | £7,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Certificate of change of name |
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