White Rose Security Limited

Active03718431 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Private security activities (80100)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Griffin House The Don Pottery Yard
Rowms Lane
Swinton
Mexborough
S64 8AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Jean
Secretary · Appointed 19 December 2003
British
Director · Appointed 23 February 1999
British
Born December 1970 (55)
Officer history (5 former)
30 October 2020
Resigned Edwards, Stephen Paul as Director
1 September 2014
Appointed Edwards, Stephen Paul as Director
28 September 2004
Resigned Mason, Timothy as Secretary
19 December 2003
Appointed Mason, Jean as Secretary
19 December 2003
Resigned Mason, Simon as Director
24 February 1999
Resigned Company Creations & Control Ltd as Corporate Secretary
23 February 1999
Appointed Mason, Timothy as Director
23 February 1999
Appointed Dobson, Stephen James as Director
23 February 1999
Resigned Dobson, Stephen James as Director
23 February 1999
Appointed Company Creations & Control Ltd as Corporate Secretary
23 February 1999
Appointed Mason, Simon as Director
23 February 1999
Appointed Mason, Timothy as Secretary

Ownership 2 active

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

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03664629
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
30 October 2020
Ceased Stephen Paul Edwards — Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£473,869
Cash
£259,723
Debt Ratio
77%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £255,977 £259,489 £390,478 £467,258 £458,820 £473,869
Balance sheet detail
202520242023202220212020
Fixed Assets£210,542£256,968£234,632£245,504£278,518£282,702
Current Assets£1,817,246£1,767,918£2,421,177£1,539,618£1,579,364£1,351,340
Debtors£1,332,983£1,415,045£1,455,808£1,144,640£1,035,487£1,073,952
Cash£259,723£92,200£290,077£132,540£251,059£38,631
Creditors (< 1 year)£1,440,266£2,035,267£1,229,764£1,395,322£1,371,987
Creditors (> 1 year)£448,002£83,565£130,872£162,500£200,000
Net Current Assets£749,162£327,652£385,910£309,854£184,042(£20,647)
Net Assets£473,869£458,820£467,258£390,478£259,489£255,977
Shareholder Funds£473,869£458,820£467,258£390,478£259,489£255,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Total exemption full accounts28 February 2025
14 October 2025Confirmation statement with no updates25 September 2025
25 September 2025Notification of a person with significant control
25 September 2025Change of details for a person with significant control
27 February 2025Total exemption full accounts29 February 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?