Panther Security Systems Limited

Active03817638 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ravi Vikram Beefnah
Shaun Kevin Dexter
Owned by
Donald James Henshall
Christine Patricia Henshall
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 Peartree Business Centre
Peartree Road
Stanway
Colchester
CO3 0JN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Beefnah, Ravi Vikram
Director · Appointed 15 January 2026
British
Born September 1980 (46)
Director · Appointed 15 January 2026
British
Born March 1967 (59)
Dexter, Shaun Kevin
Director · Appointed 8 April 2002
British
Born February 1969 (57)
Goodyer, Martin Lee
Director · Appointed 8 April 2002
British
Born April 1971 (55)
Director · Appointed 2 August 1999
British
Born October 1949 (77)
Officer history (4 former)
15 January 2026
Appointed Henshall, Angela as Director
15 January 2026
Resigned Henshall, Christine Patricia as Secretary
15 January 2026
Appointed Beefnah, Ravi Vikram as Director
15 January 2026
Resigned Henshall, Christine Patricia as Director
2 August 2010
Appointed Henshall, Christine Patricia as Director
8 April 2002
Appointed Goodyer, Martin Lee as Director
8 April 2002
Appointed Dexter, Shaun Kevin as Director
2 August 1999
Appointed Henshall, Donald James as Director
2 August 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 August 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 August 1999
Appointed Henshall, Christine Patricia as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1949 (77)
Christine Patricia Henshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1950 (76)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£153,161
Cash
£293,106
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £145,355 £135,421 £133,579 £144,825 £145,885 £166,044 £153,161
Balance sheet detail
2026202520242023202220212020
Fixed Assets£206,636£210,328£219,938£228,767£221,874£227,133£4,398
Current Assets£638,424£700,758£624,257£610,936£574,301£532,839£640,740
Debtors£314,752£358,644£407,339£307,527£303,139£214,374£246,073
Cash£293,106£310,942£184,974£282,174£241,746£280,942£364,011
Creditors (< 1 year)£588,584£632,178£575,038£562,220£523,478£477,230£499,111
Creditors (> 1 year)£102,174£111,926£121,172£130,149£138,765£146,952
Net Current Assets£49,840£68,580£49,219£48,716£50,823£55,609£141,629
Net Assets£153,161£166,044£145,885£144,825£133,579£135,421£145,355
Shareholder Funds£153,161£166,044£145,885£144,825£133,579£135,421£145,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates4 July 2026
6 July 2026Total exemption full accounts30 April 2026
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Appointment of a director
Show all recent filings

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