Saturn Security Installations Limited

Active03722466 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Security systems service activities (80200)
Directors
Kate Parsons
Susan Gregory
Lawrence Gregory
Owned by
Susan Gregory
Lawrence Gregory
Accounts type
Total exemption full
Region
North West
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parsons, Kate
Director · Appointed 22 August 2022
British
Born August 1984 (42)
Gregory, Susan
Director · Appointed 1 April 2016
British
Born August 1958 (68)
Gregory, Susan
Secretary · Appointed 1 March 1999
British
Gregory, Lawrence
Director · Appointed 1 March 1999
British
Born November 1952
Officer history (2 former)
22 August 2022
Appointed Parsons, Kate as Director
1 April 2016
Appointed Gregory, Susan as Director
1 March 1999
Appointed Gregory, Susan as Secretary
1 March 1999
Appointed Gregory, Lawrence as Director
1 March 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 March 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 March 1999
Appointed Bonusworth Limited as Corporate Nominee Director
1 March 1999
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Gregory
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Lawrence Gregory
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£140,546
Cash
£75,824
Employees
12
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,110 £275,355 £289,670 £219,062 £193,402 £140,546
Balance sheet detail
202520242023202220212020
Fixed Assets£17,816£21,015£17,978£25,465£30,090£35,574
Current Assets£190,730£242,414£379,296£512,075£607,673£396,177
Debtors£81,906£88,845£86,930£134,792£71,582£116,001
Cash£75,824£123,069£266,738£357,471£511,199£255,176
Creditors (< 1 year)£63,161£65,188£112,315£142,254£159,408£160,882
Creditors (> 1 year)£61,058£100,778£203,000
Net Current Assets£127,569£177,226£266,981£369,821£448,265£235,295
Net Assets£140,546£193,402£219,062£289,670£275,355£264,110
Shareholder Funds£140,546£193,402£219,062£289,670£275,355£264,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates1 March 2026
14 January 2026Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates1 March 2025
20 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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