Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Custom Security Solutions Limited
- Incorporated
- 13 June 2000 (26 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 8 Harforde CourtJohn Tate RoadHertfordSG13 7NW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born August 1970 (56)
Director · Appointed 19 May 2025
British
Born July 1986 (40)
Director · Appointed 31 March 2025
Also at Wessex Group Limited · more companies
British
Born January 1969 (57)
Director · Appointed 31 March 2025
British
Born May 1977 (49)
Director · Appointed 31 March 2025
British
Born January 1984 (42)
Tormo Pena, Vicente
Director · Appointed 1 June 2021
Spanish
Born January 1992 (34)
Director · Appointed 18 November 2017
British
Born April 1975 (51)
Director · Appointed 18 November 2017
British
Born June 1980 (46)
Officer history (12 former)
16 October 2026
31 March 2026
31 March 2026
19 May 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Saxton, Timothy Lewis as Secretary
31 March 2025
1 June 2021
Appointed Tormo Pena, Vicente as Director
18 November 2017
18 November 2017
13 June 2013
Resigned Salamone, Charlie as Director
23 May 2011
1 October 2010
Appointed Saxton, Timothy Lewis as Secretary
1 October 2010
23 August 2010
Appointed Salamone, Charlie as Director
7 January 2008
7 January 2008
21 September 2007
21 September 2007
1 March 2004
13 May 2001
13 May 2001
13 June 2000
13 June 2000
13 June 2000
13 June 2000
13 June 2000
13 June 2000
13 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05554876
Former controllers (2)
1 July 2016
1 June 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,775,691
- Cash
- £2,704,139
- Profit Before Tax
- £910,714
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £252,342 | £417,955 | £261,406 | £52,660 | £57,456 |
| Current Assets | £7,313,426 | £3,586,926 | £2,521,292 | £3,567,251 | £1,848,133 |
| Debtors | £4,432,094 | £2,738,880 | £1,509,183 | £1,528,980 | £1,207,584 |
| Cash | £2,704,139 | £763,446 | £951,988 | £1,996,176 | £582,200 |
| Creditors (< 1 year) | £4,666,600 | £2,131,639 | £1,541,225 | £2,380,216 | £1,353,562 |
| Creditors (> 1 year) | £62,231 | £21,596 | £31,569 | £40,493 | |
| Net Current Assets | £2,646,826 | £1,455,287 | £980,067 | £1,187,035 | £494,571 |
| Net Assets | £2,775,691 | £1,749,493 | £1,162,135 | £1,193,929 | £546,789 |
| Shareholder Funds | £2,775,691 | £1,749,493 | £1,162,135 | £1,193,929 | £546,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 1 September 2026 | Statement of company's objects |
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