Briar Security Systems Limited

Active04181957 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Bridget Cook
Stephen Charles Cook
Owned by
Stephen Charles Cook
Accounts type
Total exemption full
Region
East of England
Address
Nixons Hall
1 Chapel Road
Great Eversden
Cambridge
CB23 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 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.

Cook, Bridget
Director · Appointed 25 January 2017
British
Born July 1961 (65)
Cook, Stephen Charles
Director · Appointed 19 March 2001
British
Born February 1966 (60)
Officer history (4 former)
25 January 2017
Appointed Cook, Bridget as Director
20 March 2012
Resigned Cook, Stephen Charles as Secretary
1 November 2009
Resigned Cook, Brian William Charles as Director
19 March 2001
Appointed Cook, Stephen Charles as Director
19 March 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 March 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 March 2001
Appointed Cook, Brian William Charles as Director
19 March 2001
Appointed Cook, Stephen Charles as Secretary

Ownership 1 active

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

Stephen Charles Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

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

Net Assets
£372,858
Cash
£27,634
Debt Ratio
27%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £450,702 £490,459 £443,708 £447,837 £469,044 £372,858
Balance sheet detail
202520242023202220212020
Fixed Assets£344,977£318,534£334,730£359,463£379,070£379,281
Current Assets£165,428£351,967£305,376£273,448£312,376£273,779
Debtors£116,794£218,029£215,806£138,025£152,796£178,284
Cash£27,634£102,938£54,570£106,923£132,580£66,995
Creditors (< 1 year)£137,547£200,165£184,194£167,566£172,597£174,633
Creditors (> 1 year)£0£1,292£8,075£21,637£28,390£27,725
Net Current Assets£27,881£151,802£121,182£105,882£139,779£99,146
Net Assets£372,858£469,044£447,837£443,708£490,459£450,702
Shareholder Funds£372,858£469,044£447,837£443,708£490,459£450,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates17 March 2026
18 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with updates17 March 2025
19 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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