Northern Security Systems Limited

Active04447106 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Private security activities (80100)
Owned by
Paul Hopper
Peter John Smith
Accounts type
Total exemption full
Region
North West
Address
17 Peterfield Road
Kingstown Industrial Estate
Carlisle
CA3 0EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2003
British
Born April 1968 (58)
Director · Appointed 24 May 2002
British
Born June 1976 (50)
Officer history (3 former)
28 October 2009
Resigned Little, Stacy Leanne as Secretary
24 June 2003
Appointed Smith, Peter John as Director
31 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 May 2002
Appointed Hopper, Paul as Director
24 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 May 2002
Appointed Little, Stacy Leanne as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1976 (50)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£261,874
Cash
£257,240
Employees
10
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £38,789 £80,882 £103,417 £262,693 £319,624 £261,874
Balance sheet detail
202520242023202220212020
Fixed Assets£50,555£65,966£52,822£36,161£10,745£13,422
Current Assets£489,513£553,320£556,375£328,201£315,692£254,076
Cash£257,240£235,058
Creditors (< 1 year)£253,422£254,311£229,005£200,572£178,709
Creditors (> 1 year)£14,398£32,644£31,940£44,983£50,000
Net Current Assets£236,091£299,009£246,378£99,196£115,120£75,367
Net Assets£261,874£319,624£262,693£103,417£80,882£38,789
Shareholder Funds£261,874£319,624£262,693£103,417£80,882£38,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates24 May 2026
11 March 2026Total exemption full accounts30 November 2025
3 June 2025Confirmation statement with no updates24 May 2025
21 February 2025Total exemption full accounts30 November 2024
30 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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