Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
BWS Security Systems Limited
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 11 Church Farm Business ParkCorstonBathBA2 9AP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1966 (60)
Director · Appointed 1 December 2023
British
Born July 1975 (51)
Director · Appointed 15 September 2021
British
Born April 1990 (36)
Officer history (5 former)
10 August 2026
1 December 2023
15 September 2021
15 September 2021
Resigned Stone, Michael as Director
15 September 2021
15 September 2021
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
Appointed Stone, Michael as Director
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13556584
Holdings 4
Companies where BWS Security Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 September 2021
15 September 2021
Ceased Michael Stone — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Shield Security Trustee Limited Owns 75–100% of shares (as a firm)
Shield Topco Limited Owns 25–50% of shares
Shield Bidco Limited Owns 75–100% of shares
Apex Alarms Limited Owns 75–100% of shares
BWS Security Systems Limited This company Owns 75–100% of shares
John D. Hill Electrical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,636,189
- Cash
- £256,996
- Employees
- 46
- Debt Ratio
- 51%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,649,359 | £1,462,062 | £1,429,590 | £1,143,511 | £1,208,845 | £1,279,017 |
| Current Assets | £4,834,720 | £4,228,654 | £2,638,355 | £3,442,865 | £2,632,206 | £1,929,246 |
| Debtors | £3,826,731 | £2,031,063 | £2,623,807 | £1,001,651 | £1,129,329 | |
| Cash | £256,996 | £231,360 | £496,100 | £719,547 | £1,505,134 | £669,660 |
| Creditors (< 1 year) | £3,833,927 | £2,644,240 | £1,722,097 | £1,447,994 | £1,441,665 | £1,511,072 |
| Net Current Assets | £1,000,793 | £1,584,414 | £916,258 | £1,994,871 | £1,190,541 | £418,174 |
| Net Assets | £3,636,189 | £3,027,056 | £2,342,796 | £3,134,767 | £2,396,001 | £1,691,676 |
| Shareholder Funds | £3,636,189 | £3,027,056 | £2,342,796 | £3,134,767 | £2,396,001 | £1,691,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 1 August 2026 |
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