1st Reaction Security Limited

Active03883037 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
1st Reaction Limited (until 22 October 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wayne Anthony Southern
Owned by
Wayne Anthony Southern
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4 Linnell Way
Telford Way Industrial Estate
Kettering
NN16 8PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Smeathers, Claire
Secretary · Appointed 31 March 2022
Southern, Wayne Anthony
Director · Appointed 1 April 2010
British
Born December 1974 (51)
Officer history (4 former)
4 August 2026
Resigned Bourne, Paul David as Secretary
4 August 2026
Resigned Bourne, Paul David as Director
31 March 2022
Appointed Smeathers, Claire as Secretary
20 December 2012
Resigned Bourne, Victoria Alison as Director
1 April 2010
Appointed Southern, Wayne Anthony as Director
25 November 1999
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Bourne, Victoria Alison as Director
25 November 1999
Appointed Bourne, Paul David as Secretary
25 November 1999
Appointed Bourne, Paul David as Director

Ownership 1 active

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

Wayne Anthony Southern
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

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

Net Assets
£1,443,820
Cash
£157,439
Employees
68
Debt Ratio
39%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £605,030 £953,335 £1,359,119 £1,443,820
Balance sheet detail
20252024202320222021
Fixed Assets£458,425£246,123£112,978£131,041
Current Assets£1,905,113£2,031,324£1,644,679£1,346,283
Debtors£1,742,674£1,708,256£1,627,861£1,302,115
Cash£157,439£318,068£11,818£39,168
Creditors (< 1 year)£645,513£804,580£767,998£801,369
Creditors (> 1 year)£193,502£66,985£14,858£46,027
Net Current Assets£1,259,600£1,226,744£876,681£544,914
Net Assets£1,443,820£1,359,119£953,335£605,030
Shareholder Funds£1,443,820£1,359,119£953,335£605,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a secretary
4 August 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with no updates25 November 2025
17 November 2025Director's details changed
Show all recent filings

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