Carbis Security Limited

Active04272515 Private limited company
Incorporated
17 August 2001 (25 years)
Previously known as
Delta CCTV Limited (until 8 September 2009)
Concept CCTV Systems Limited (until 31 July 2003)
Industry
Other construction installation (43290)
Directors
Douglas Andrew Beckett
Owned by
Douglas Andrew Beckett
Accounts type
Micro entity
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beckett, Shelley Lee
Secretary · Appointed 2 November 2004
British
Beckett, Douglas Andrew
Director · Appointed 17 August 2001
British
Born November 1969
Officer history (3 former)
2 November 2004
Appointed Beckett, Shelley Lee as Secretary
2 November 2004
Resigned Beckett, John Merchant as Secretary
17 August 2001
Appointed Beckett, Douglas Andrew as Director
17 August 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
17 August 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
17 August 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 August 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 August 2001
Appointed Beckett, John Merchant as Secretary

Ownership 1 active

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

Douglas Andrew Beckett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,105
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £8,098 £15,083 £4,936 £2 £42 £34 £1,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£375
Current Assets£7,641£7,774£4,578£5,942£11,130£22,584£18,106
Debtors£9,788£20,469£17,931
Cash£1,342£2,115£175
Creditors (< 1 year)£5,391£6,595£3,391£4,795£7,501£10,383
Net Current Assets£2,250£1,179£1,187£1,147£4,936£15,083£7,723
Net Assets£1,105£34£42£2£4,936£15,083£8,098
Shareholder Funds£1,105£34£42£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Secretary's details changed
19 August 2026Confirmation statement with no updates17 August 2026
19 June 2026Micro company accounts30 September 2025
21 August 2025Confirmation statement with no updates17 August 2025
17 April 2025Micro company accounts30 September 2024
Show all recent filings

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