Charman Security Solutions Ltd

Active03666450 Private limited company
Incorporated
12 November 1998 (27 years)
Previously known as
Charman Telecommunications Ltd (until 3 August 2010)
Industry
Electrical installation (43210)
Directors
Linda Mary Charman
Clive Leonard Charman
Owned by
Linda Mary Charman
Clive Leonard Charman
Accounts type
Micro entity
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Charman, Linda Mary
Director · Appointed 13 November 1998
British
Born February 1963 (63)
Charman, Clive Leonard
Secretary · Appointed 13 November 1998
British
Charman, Clive Leonard
Director · Appointed 13 November 1998
British
Born December 1962 (63)
Officer history (2 former)
13 November 1998
Appointed Charman, Linda Mary as Director
13 November 1998
Appointed Charman, Clive Leonard as Secretary
13 November 1998
Appointed Charman, Clive Leonard as Director
13 November 1998
Resigned Startco Limited as Corporate Nominee Secretary
13 November 1998
Resigned Newco Limited as Corporate Nominee Director
12 November 1998
Appointed Startco Limited as Corporate Nominee Secretary
12 November 1998
Appointed Newco Limited as Corporate Nominee Director

Ownership 2 active

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

Linda Mary Charman
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Clive Leonard Charman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (1)
6 April 2016
Ceased Linda Mary Charman — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£391,749
Employees
2
Debt Ratio
4%
Current Ratio
25.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £182,236 £234,053 £313,124 £354,280 £358,778 £382,135 £391,749
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,574£22,260£29,651£45,948£59,276£14,823£20,214
Current Assets£393,002£382,786£349,240£337,522£294,585£267,019£203,788
Creditors (< 1 year)£15,504£21,225£18,673£27,094£38,362£35,819£25,218
Creditors (> 1 year)£9,595£14,173
Net Current Assets£378,225£362,575£331,627£311,232£256,223£231,200£178,570
Net Assets£391,749£382,135£358,778£354,280£313,124£234,053£182,236
Shareholder Funds£391,749£382,135£358,778£354,280£313,124£234,053£182,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cessation of a person with significant control
14 September 2026Notification of a person with significant control
14 November 2025Confirmation statement with no updates12 November 20253
15 August 2025Micro company accounts30 November 20246
12 November 2024Confirmation statement with no updates12 November 20243
Show all recent filings

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