Locking & Security Solutions Limited

Active04149882 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Manufacture of locks and hinges (25720)
Directors
Clint Robertson
Neil Wilson Rule
Owned by
Clint Robertson
Neil Wilson Rule
Olga Whitworth
Accounts type
Small
Region
North East
Address
Unit 35 North Tyne Industrial Estate
Longbenton
Newcastle Upon Tyne
NE12 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Clint
Director · Appointed 13 May 2015
British
Born March 1975 (51)
Rule, Neil Wilson
Director · Appointed 10 July 2007
British
Born August 1972 (54)
Officer history (10 former)
30 October 2024
Resigned Nesbitt, Brian Peter as Secretary
30 October 2024
Resigned Nesbitt, Brian Peter as Director
21 May 2023
Resigned Whitworth, David Alexander as Director
23 September 2022
Appointed Nesbitt, Brian Peter as Secretary
22 September 2022
Resigned Whitworth, David Alexander as Secretary
15 June 2019
Resigned Howe, Robin Beatham as Director
28 February 2017
Resigned Young, Stephen Philip as Director
13 May 2015
Appointed Robertson, Clint as Director
10 July 2007
Appointed Rule, Neil Wilson as Director
1 September 2005
Appointed Howe, Robin Beatham as Director
7 April 2003
Appointed Nesbitt, Brian Peter as Director
17 June 2002
Appointed Whitworth, David Alexander as Secretary
17 June 2002
Appointed Young, Stephen Philip as Director
17 June 2002
Resigned Wragg, Bruce Martin as Secretary
15 March 2002
Appointed Whitworth, David Alexander as Director
15 March 2002
Resigned Seymour, Nicholas James as Director
15 March 2002
Resigned Wragg, Bruce Martin as Director
29 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2001
Appointed Seymour, Nicholas James as Director
29 January 2001
Appointed Wragg, Bruce Martin as Director
29 January 2001
Appointed Wragg, Bruce Martin as Secretary

Ownership 3 active

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

Clint Robertson
Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Neil Wilson Rule
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Olga Whitworth
Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1934 (92)
Former controllers (1)
17 October 2024
Ceased David Alexander Whitworth — Owns 25–50% of shares

Financials

Net Assets
£1,003,818
Cash
£56,480
Debt Ratio
47%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £682,078 £787,148 £898,746 £965,948 £1,115,155 £1,003,818
Balance sheet detail
202420232022202120202019
Fixed Assets£201,617£163,948£131,000£117,899£57,432£58,986
Current Assets£1,696,038£1,837,744£1,902,506£1,582,785£1,798,399£1,397,629
Debtors£890,924£933,413£970,796£723,076£684,874£671,502
Cash£56,480£59,186£72,129£148,946£562,559£206,550
Creditors (< 1 year)£774,299£758,393£897,064£581,005£786,065£717,941
Creditors (> 1 year)£64,993£83,334£135,239£188,502£237,601£11,699
Net Current Assets£921,739£1,079,351£1,005,442£1,001,780£1,012,334£679,688
Net Assets£1,003,818£1,115,155£965,948£898,746£787,148£682,078
Shareholder Funds£1,003,818£1,115,155£965,948£898,746£787,148£682,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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