Specialist Security Co Limited

Active04213022 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Private security activities (80100)
Owned by
Rachel Helen Lydia Fleri
Accounts type
Total exemption full
Region
Wales
Address
Suite B
First Floor Pod 1
Capital Shopping Park
Leckwith Road
Cardiff
CF11 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2001
British
Born March 1971 (55)
Officer history (3 former)
30 September 2023
Resigned Fleri, Jean Vera as Secretary
10 October 2001
Appointed Fleri, Rachel Helen Lydia as Director
10 October 2001
Appointed Fleri, Jean Vera as Secretary
10 October 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
9 May 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
9 May 2001
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

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

Cash
£2,130,615
Employees
136
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £715,808 £892,793 £1,056,280 £1,440,646 £1,714,056 £2,018,259 £2,344,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,031£90,948£143,964£118,842£104,668£136,992£128,479
Current Assets£3,269,517£2,808,432£2,510,354£2,017,982£1,523,205£1,262,179£1,132,300
Debtors£1,138,902£1,423,346£1,430,011£951,448£860,962£693,552£535,054
Cash£2,130,615£1,385,086£1,080,343£1,066,534£662,243£568,627£597,246
Creditors (< 1 year)£1,021,046£881,121£940,262£696,178£534,201£454,088£483,086
Creditors (> 1 year)£0£37,392£52,290£61,885
Net Current Assets£2,248,471£1,927,311£1,570,092£1,321,804£989,004£808,091£649,214
Net Assets£1,440,646£1,056,280£892,793£715,808
Shareholder Funds£2,344,502£2,018,259£1,714,056£1,440,646£1,056,280£892,793£715,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with no updates9 May 2026
18 June 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates9 May 2025
14 February 2025Registered office address changed
Show all recent filings

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