Tickford Security Systems Limited

Active04406401 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Andrew John Furber
Owned by
Andrew John Furber
Accounts type
Total exemption full
Address
9 Ferne Furlong
Olney
MK46 5EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Furber, Andrew John
Secretary · Appointed 21 June 2002
British
Furber, Andrew John
Director · Appointed 21 June 2002
British
Born June 1974 (52)
Officer history (2 former)
1 July 2017
Resigned Baines, Colin John as Director
21 June 2002
Appointed Furber, Andrew John as Secretary
21 June 2002
Appointed Furber, Andrew John as Director
21 June 2002
Resigned Patel, Narendra Manubhai as Secretary
28 March 2002
Appointed Patel, Narendra Manubhai as Secretary
28 March 2002
Appointed Baines, Colin John as Director

Ownership 1 active

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

Andrew John Furber
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1974 (52)
Former controllers (1)
1 July 2017
Ceased Colin John Baines — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£188,684)
Employees
11
Debt Ratio
154%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 2026 (£239,256) (£232,405) (£231,036) (£223,800) (£248,917) (£188,684)
Balance sheet detail
202620252024202320222021
Fixed Assets£60,105£91,939£135,042£163,839£79,431£106,359
Current Assets£290,869£228,100£250,060£221,554£326,310£329,245
Debtors£255,869£195,100£220,060£195,667
Creditors (< 1 year)£385,570£356,214£326,599£324,237£286,599£273,496
Creditors (> 1 year)£152,991£206,255£268,327£304,942£354,653£405,220
Net Current Assets(£94,701)(£128,114)(£76,539)(£102,683)£42,817£59,605
Net Assets(£188,684)(£248,917)(£223,800)(£231,036)(£232,405)(£239,256)
Shareholder Funds(£188,684)(£248,917)(£223,800)(£231,036)(£232,405)(£239,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates25 July 2026
8 May 2026Total exemption full accounts31 March 2026
24 September 2025Total exemption full accounts31 March 2025
25 July 2025Change of details for a person with significant control
25 July 2025Secretary's details changed
Show all recent filings

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