Afc Security Ltd

Active04455614 Private limited company
Incorporated
6 June 2002 (24 years)
Previously known as
A.F.C. Lock & Safe Limited (until 24 April 2020)
Industry
Other service activities n.e.c. (96090)
Directors
Deborah Elizabeth Ward
Jeremy Robin Ward
Owned by
Jeremy Robin Ward
Deborah Elizabeth Ward
Accounts type
Total exemption full
Region
West Midlands
Address
61 Charlotte Street
Birmingham
B3 1PX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Deborah Elizabeth
Director · Appointed 18 March 2005
British
Born October 1965 (61)
Ward, Deborah Elizabeth
Secretary · Appointed 18 March 2005
British
Ward, Jeremy Robin
Director · Appointed 1 July 2002
British
Born June 1968 (58)
Officer history (5 former)
18 March 2005
Appointed Ward, Deborah Elizabeth as Director
18 March 2005
Appointed Ward, Deborah Elizabeth as Secretary
18 March 2005
Resigned Crompton, Frances Margaret as Director
18 March 2005
Resigned Crompton, Anthony Hyla as Director
18 March 2005
Resigned Crompton, Frances Margaret as Secretary
1 July 2002
Appointed Ward, Jeremy Robin as Director
6 June 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
6 June 2002
Appointed Crompton, Frances Margaret as Secretary
6 June 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
6 June 2002
Appointed Crompton, Anthony Hyla as Director
6 June 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Appointed Crompton, Frances Margaret as Director
6 June 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jeremy Robin Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Deborah Elizabeth Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

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

Net Assets
£233,625
Cash
£176,625
Employees
7
Debt Ratio
26%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £189,862 £182,442 £205,545 £220,653 £233,625
Balance sheet detail
202520242023202220212020
Fixed Assets£42,558£55,047£57,892£50,703£64,065
Current Assets£271,396£278,840£273,738£263,901£246,787
Debtors£92,289£84,270£82,691£61,500£49,681
Cash£176,625£192,088£188,565£199,919£186,534
Creditors (< 1 year)£55,211£84,994£103,496£73,167£76,244£88,626
Creditors (> 1 year)£14,478£14,478£17,554£41,919£46,284£20,192
Net Current Assets£216,185£193,846£200,571£187,657£158,161
Net Assets£233,625£220,653£205,545£182,442£189,862
Shareholder Funds£233,625£220,653£205,545£182,442£189,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
8 December 2025Total exemption full accounts30 June 2025
1 September 2025Confirmation statement with no updates31 August 2025
7 February 2025Total exemption full accounts30 June 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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