Peak Security Systems Limited

Active04038316 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Security systems service activities (80200)
Directors
Louise Susan Hodson
Owned by
Max Martin George Hodson
Louise Susan Hodson
Accounts type
Total exemption full
Region
East of England
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hodson, Louise Susan
Director · Appointed 31 October 2025
British
Born June 1973 (53)
Officer history (7 former)
27 December 2025
Resigned Hodson, Martin John as Director
31 October 2025
Appointed Hodson, Louise Susan as Director
22 June 2011
Resigned Hodson, Alexander William as Secretary
1 July 2005
Appointed Hodson, Alexander William as Secretary
1 July 2005
Resigned Hawkins, Peter Charles as Secretary
1 July 2005
Resigned Hawkins, Peter Charles as Director
2 July 2004
Appointed Hawkins, Peter Charles as Secretary
25 June 2004
Resigned Yexley, Trevor Dawson as Secretary
21 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 July 2000
Appointed Yexley, Trevor Dawson as Secretary
21 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
21 July 2000
Appointed Hawkins, Peter Charles as Director
21 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
21 July 2000
Appointed Hodson, Martin John as Director
21 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Max Martin George Hodson
Individual · Notified 28 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2000 (26)
Louise Susan Hodson
Individual · Notified 6 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
28 August 2026
Ceased Martin John Hodson — Owns 50–75% of shares

Financials

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

Net Assets
£113,145
Cash
£209,287
Employees
6
Debt Ratio
65%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £47,969 £7,634 £54,684 £61,639 £113,145
Balance sheet detail
20252024202320212020
Fixed Assets£9,896£10,231£7,274£4,613£4,024
Current Assets£317,151£211,424£209,882£138,479£107,990
Debtors£83,514£86,757£70,843£55,657£44,330
Cash£209,287£105,484£120,739£70,822£54,660
Creditors (< 1 year)£134,582£62,982
Creditors (> 1 year)£0£408
Net Current Assets£105,723£53,966£49,203£3,897£45,008
Net Assets£113,145£61,639£54,684£7,634£47,969
Shareholder Funds£47,969

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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