Website & contact details
- Website
Specialized Security Products Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Mark BrophyBrian Honan
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Camfield HouseAvenue OneLetchworth Garden CitySG6 2WW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Brophy, Mark
Secretary · Appointed 27 November 2025
Brophy, Mark
Director · Appointed 19 December 2022
Irish
Born October 1982 (44)
Honan, Brian, Mr.
Director · Appointed 19 December 2022
Irish
Born December 1973 (52)
Officer history (10 former)
27 November 2025
Appointed Brophy, Mark as Secretary
27 November 2025
27 November 2025
Resigned Rowley, Amanda Jayne as Secretary
14 May 2025
7 February 2023
19 December 2022
19 December 2022
Appointed Rowley, Amanda Jayne as Secretary
19 December 2022
19 December 2022
Appointed Honan, Brian, Mr. as Director
19 December 2022
Appointed Brophy, Mark as Director
29 August 2008
29 August 2008
3 December 2004
3 December 2004
26 February 2004
26 February 2004
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04541701
Former controllers (2)
23 June 2026
Ceased Contract Locking Services (Holdings) Limited — Owns 25–50% of shares
19 December 2022
Ceased Samantha Abbey — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Acorn Fire & Security Ltd Owns 75–100% of shares
Contract Locking Services (Holdings) Limited Owns 75–100% of shares
Pock Limited Owns 75–100% of shares
Rectory Mill Limited Owns 75–100% of shares
Security Supplies (Chelmsford) Limited Owns 75–100% of shares
Security Supplies Limited Owns 75–100% of shares
Specialized Security Products Limited This company Owns 75–100% of shares
The Electric Gate Shop Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,032,724
- up £845,502 (27%)
- Cash
- £1,565,204
- up £397,653 (34%)
- Employees
- 17
- up 1 (6%)
- Debt Ratio
- 14%
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £123,745 | £153,832 |
| Current Assets | £4,540,419 | £4,133,471 |
| Cash | £1,565,204 | £1,338,680 |
| Creditors (< 1 year) | £625,052 | £612,029 |
| Net Current Assets | £3,915,367 | £3,521,442 |
| Net Assets | £4,032,724 | £3,670,120 |
| Shareholder Funds | £4,032,724 | £3,670,120 |
Filings
Filing history not loaded yet. See it on Companies House
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