Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
SV Security Systems Limited
- Incorporated
- 17 March 2000 (26 years)
- Industry
- Security systems service activities (80200)
- Directors
- Lee Whitehouse
- Owned by
- Lee Whitehouse
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lymedale Business CentreHooters Hall RoadNewcastle Under LymeST5 9QF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Whitehouse, Lee
Director · Appointed 19 January 2015
British
Born December 1981 (44)
Officer history (12 former)
24 November 2025
Resigned Marsh, Sarah Elizabeth as Director
19 January 2015
Appointed Whitehouse, Lee as Director
8 September 2010
Appointed Marsh, Sarah Elizabeth as Director
8 September 2010
Resigned Hicks, India Lily Alberta as Director
15 October 2009
Appointed Hicks, India Lily Alberta as Director
15 October 2009
Resigned Hicks, India Lily Alberta as Secretary
15 October 2009
Resigned Flannery, Paul Vincent as Director
1 July 2009
1 July 2009
1 July 2009
6 June 2009
Appointed Hicks, India Lily Alberta as Secretary
6 June 2009
Appointed Flannery, Paul Vincent as Director
7 January 2005
Resigned Bayley, David Arthur as Director
1 May 2004
31 July 2002
8 July 2002
Resigned Beardmore, Caitlin as Director
19 April 2002
Appointed Bayley, David Arthur as Director
8 June 2001
Appointed Beardmore, Caitlin as Director
8 June 2001
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Whitehouse
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 1981 (44)
Former controllers (1)
24 November 2025
Ceased Sarah Elizabeth Marsh — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £162,517
- Cash
- £196,700
- Employees
- 6
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,000 | £59,598 | £51,516 | £89,506 | £31,590 |
| Current Assets | £226,464 | £213,127 | £167,453 | £285,081 | £281,296 |
| Debtors | £26,780 | ||||
| Cash | £196,700 | ||||
| Creditors (< 1 year) | £95,241 | £43,617 | £106,753 | £70,941 | |
| Creditors (> 1 year) | £0 | £53,932 | £65,559 | ||
| Net Current Assets | £123,657 | £117,886 | £123,836 | £178,328 | £210,355 |
| Net Assets | £162,517 | £166,374 | £165,772 | £197,110 | £170,594 |
| Shareholder Funds | £166,374 | £165,772 | £197,110 | £170,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 8 January 2026 | Purchase of own shares | |||
| 31 December 2025 | Cancellation of shares | |||
| 27 November 2025 | Change of details for a person with significant control |
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