The Surveillance Group Limited

Active04246863 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6
Teme House Whittington Road
Whittington
Worcester
WR5 2RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born April 1969 (57)
Barton-Young, Edwina
Secretary · Appointed 29 January 2020
Director · Appointed 5 July 2001
British
Born September 1966 (60)
Officer history (7 former)
3 November 2023
Appointed Barton-Young, Edwina as Director
29 January 2020
Appointed Barton-Young, Edwina as Secretary
28 January 2020
Resigned Douglas, Valerie Ann as Secretary
19 December 2007
Resigned Parsons, Michael Walter as Secretary
19 December 2007
Appointed Douglas, Valerie Ann as Secretary
19 December 2007
Resigned Parsons, Micheal Walter as Director
6 April 2006
Appointed Parsons, Micheal Walter as Director
6 October 2005
Appointed Parsons, Michael Walter as Secretary
5 October 2005
Resigned Potter, Mark Anthony as Secretary
13 May 2002
Resigned Parsons, Michael Walter as Director
5 July 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 July 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 July 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 July 2001
Appointed Parsons, Michael Walter as Director
5 July 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 July 2001
Appointed Potter, Mark Anthony as Secretary
5 July 2001
Appointed Young, Timothy Craig as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06421337
Former controllers (1)
5 July 2020
Ceased Timothy Craig Young — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Surveillance Training Limited Owns 75–100% of shares
The Surveillance Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£745,441
Cash
£2,275
Employees
37
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £2,113,395 £1,722,873 £928,725 £739,184 £745,441
Balance sheet detail
202520242023202120202019
Fixed Assets£53,444£84,186£286,384£270,343£412,961
Current Assets£1,448,470£1,530,673£1,796,189£2,080,415£2,593,211
Debtors£1,446,195£1,528,327£1,590,709£2,040,574£2,574,464
Cash£2,275£2,346£205,480£39,841£18,747
Creditors (< 1 year)£731,892£842,177£1,056,182£887,079£531,678£691,172
Creditors (> 1 year)£24,581£33,498£0£266,769£96,207£201,605
Net Current Assets£716,578£688,496£909,110£1,548,737£1,902,039
Net Assets£745,441£739,184£928,725£1,722,873£2,113,395
Shareholder Funds£745,441£739,184£928,725£1,722,873£2,113,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
27 April 2026Total exemption full accounts31 July 2025
3 July 2025Confirmation statement with no updates3 July 2025
5 March 2025Total exemption full accounts31 July 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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