Samson Security Ltd

Active04112644 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
North West
Address
National Command Centre 92 High Street
Wavertree
Liverpool
L15 8HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2004
British
Born December 1966 (59)
Officer history (10 former)
16 September 2021
Resigned Richards, John Anthony as Director
19 September 2013
Appointed Richards, John Anthony as Director
22 November 2011
Resigned Mullen, William James as Secretary
16 March 2009
Appointed Mullen, William James as Secretary
25 September 2008
Resigned Gallagher, Alison Louise as Secretary
4 July 2005
Appointed Gallagher, Alison Louise as Secretary
3 July 2005
Resigned Birch, Daniel Joseph as Secretary
15 March 2004
Resigned Richards, Zara Louise as Secretary
15 March 2004
Appointed Richards, Zara Louise as Director
15 March 2004
Resigned Richards, John Anthony as Director
15 March 2004
Appointed Birch, Daniel Joseph as Secretary
10 November 2002
Appointed Richards, Zara Louise as Secretary
10 November 2002
Resigned Allanson, Katherine as Secretary
5 January 2002
Resigned Richards, Kevin Edward as Secretary
1 January 2002
Appointed Allanson, Katherine as Secretary
22 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 2000
Appointed Richards, Kevin Edward as Secretary
22 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 2000
Appointed Richards, John Anthony as Director
22 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 04615703

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rich Training Co Ltd Owns 75–100% of shares
Roxburgh D'Arcy Property Limited Owns 25–50% of shares
Samson Security Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£967,148
Cash
£491,396
Employees
144
Debt Ratio
57%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2024 2025 £245,329 £1,861,052 £967,148
Balance sheet detail
2025202420232022202120202019
Fixed Assets£910,607£497,873£452,977£151,243£94,649£39,298£47,147
Current Assets£1,342,380£2,475,077£2,318,848£1,696,365£1,378,613£2,076,596£1,419,788
Debtors£850,984£2,425,077£2,268,858£1,646,185£1,328,613£2,026,596£1,388,749
Cash£491,396£50,000£49,990£50,180£50,000£50,000£31,039
Creditors (< 1 year)£1,108,156£1,313,061£1,151,172£781,075£1,230,442£1,221,606
Creditors (> 1 year)£0
Net Current Assets£67,837£1,366,921£1,005,787£545,193£597,538£846,154£198,182
Net Assets£967,148£1,861,052£245,329
Shareholder Funds£1,861,052£1,458,764£696,436£692,187£885,452£245,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registration of a charge
15 July 2026Satisfaction of a charge in full
8 June 2026Total exemption full accounts30 November 2025
2 March 2026Confirmation statement with updates15 February 2026
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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