Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Smart Security Systems Limited
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Directors
- Steven Joseph WorsleyGary Kevin Dyer
- Owned by
- Steven Joseph WorsleyGary Kevin Dyer
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Premier HouseUnit 3 Eelmoor RoadFarnboroughGU14 7QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Worsley, Steven Joseph
Director · Appointed 1 August 2023
British
Born March 1981 (45)
Dyer, Gary Kevin
Secretary · Appointed 31 August 2001
British
Dyer, Gary Kevin
Director · Appointed 12 July 2001
British
Born June 1967 (59)
Officer history (6 former)
1 August 2023
Appointed Worsley, Steven Joseph as Director
31 July 2015
Resigned Whittock, Martin Justin as Director
30 July 2014
Resigned Robson, Dale as Director
7 April 2002
Appointed Robson, Dale as Director
31 August 2001
Appointed Dyer, Gary Kevin as Secretary
19 August 2001
Resigned Venturer Group Limited as Corporate Secretary
12 July 2001
Appointed Venturer Group Limited as Corporate Secretary
12 July 2001
Resigned Dyer, Natalie as Secretary
12 July 2001
Appointed Dyer, Gary Kevin as Director
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
Appointed Dyer, Natalie as Secretary
25 April 2001
Appointed Whittock, Martin Justin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Joseph Worsley
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Gary Kevin Dyer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (2)
2 March 2026
Ceased Steven Joseph Worsley — Owns 25–50% of shares
31 July 2022
Ceased Nick Lieder — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £21,024
- Cash
- £64,309
- Employees
- 11
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,528 | £38,420 | £47,517 | £46,699 | £52,750 | £61,572 | £77,332 |
| Current Assets | £174,943 | £176,072 | £164,758 | £188,379 | £353,423 | £348,045 | £243,411 |
| Cash | £64,309 | £60,576 | £33,284 | £48,555 | £182,472 | £139,092 | £40,716 |
| Creditors (< 1 year) | £179,816 | £154,853 | £147,128 | £160,099 | £311,829 | £329,233 | £318,794 |
| Creditors (> 1 year) | £5,631 | £16,280 | £26,928 | £36,176 | £48,225 | £50,000 | |
| Net Current Assets | (£4,873) | £21,219 | £17,630 | £28,280 | £41,594 | £18,812 | (£75,383) |
| Net Assets | £21,024 | £43,359 | £38,219 | £38,803 | £46,119 | £30,384 | £1,949 |
| Shareholder Funds | £21,024 | £43,359 | £38,219 | £38,803 | £46,119 | £30,384 | £1,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 20 April 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 25 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control |
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