We Are Security Ltd

Active03736668 Private limited company
Incorporated
19 March 1999 (27 years)
Previously known as
Avon & Somerset Guarding Services Limited (until 6 May 2016)
Industry
Security systems service activities (80200)
Directors
Billy Mann - Catley
Owned by
Luke Michael Catley
Billy George Mann-Catley
Gary Michael Catley
Accounts type
Total exemption full
Region
South West
Address
339 Two Mile Hill Road
Kingswood
Bristol
BS15 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2018
Also at We R Security Ltd (proposed for strike-off)
British
Born January 1998 (28)
Mann - Catley, Billy
Director · Appointed 31 March 2018
British
Born January 1998 (28)
Director · Appointed 19 March 1999
British
Born February 1969 (57)
Officer history (5 former)
2 February 2024
Resigned Catley, Coleen Elizabeth as Secretary
31 March 2018
Appointed Mann - Catley, Billy as Director
31 March 2018
Appointed Catley, Luke Michael as Director
24 October 2001
Resigned Burnard, Andrew Martyn as Secretary
24 October 2001
Appointed Catley, Coleen Elizabeth as Secretary
2 November 2000
Appointed Burnard, Andrew Martyn as Secretary
2 November 2000
Resigned Meade, Rebecca Louise as Secretary
19 March 1999
Appointed Catley, Gary Michael as Director
19 March 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
19 March 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
19 March 1999
Appointed Meade, Rebecca Louise as Secretary

Ownership 3 active

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

Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Billy George Mann-Catley
Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (1)
2 February 2024
Ceased Coleen Elizabeth Catley — Owns 25–50% of shares

Financials

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

Net Assets
£313,512
Cash
£173,735
Employees
9
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £96,004 £93,536 £148,384 £312,020 £373,767 £313,512
Balance sheet detail
202520242023202220212020
Fixed Assets£303,692£255,860£204,846£166,495£158,320£104,887
Current Assets£368,438£431,696£322,013£152,735£144,742£211,718
Debtors£194,703£288,089£317,579£127,491
Cash£173,735£143,607£4,434£17,251
Creditors (< 1 year)£203,796£262,400£175,473£150,528£179,653£203,402
Creditors (> 1 year)£154,822£51,389£39,366£20,318£29,873£17,199
Net Current Assets£164,642£169,296£146,540£2,207(£34,911)£8,316
Net Assets£313,512£373,767£312,020£148,384£93,536£96,004
Shareholder Funds£313,512£373,767£312,020£148,384£93,536£96,004

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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