Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Incognito Security Limited
- Incorporated
- 28 January 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Stephen WhitingTimothy Whiting
- Owned by
- Stephen Richard WhitingAndrew HusseyTim Whiting
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Willow RoadColnbrookSloughSL3 0BS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Whiting, Timothy
Secretary · Appointed 28 January 2002
British
Whiting, Stephen
Director · Appointed 28 January 2002
British
Born January 1974 (52)
Whiting, Timothy
Director · Appointed 28 January 2002
British
Born May 1976 (50)
Officer history (2 former)
30 April 2009
12 March 2002
28 January 2002
Appointed Whiting, Timothy as Secretary
28 January 2002
Appointed Whiting, Stephen as Director
28 January 2002
Appointed Whiting, Timothy as Director
28 January 2002
28 January 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Richard Whiting
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)
Andrew Hussey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)
Tim Whiting
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1976 (50)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,430,803
- Cash
- £388,273
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,437,915 | £1,508,956 | £1,524,207 | £1,475,109 | £1,245,357 | £1,214,795 |
| Current Assets | £994,630 | £793,041 | £716,114 | £732,414 | £787,146 | £755,284 |
| Debtors | £606,357 | £502,385 | £425,454 | £385,725 | £356,140 | £329,551 |
| Cash | £388,273 | £290,656 | £290,660 | £346,689 | £431,006 | £425,733 |
| Creditors (< 1 year) | £532,430 | £420,796 | £360,283 | £246,553 | £287,848 | |
| Creditors (> 1 year) | £499,761 | £575,642 | £606,472 | £575,042 | £565,393 | |
| Net Current Assets | £390,822 | £260,611 | £295,318 | £372,131 | £540,593 | £467,436 |
| Net Assets | £1,430,803 | £1,257,020 | £1,226,174 | £1,224,522 | £1,218,072 | £1,118,362 |
| Shareholder Funds | £1,430,803 | £1,257,020 | £1,226,174 | £1,224,522 | £1,218,072 | £1,118,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 9 October 2024 | Total exemption full accounts | 31 January 2024 |
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