Nationwide Security Systems (UK) Ltd

Active04469660 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Private security activities (80100)
Owned by
Jason Thomas Flannery
Michelle Flannery
Accounts type
Micro entity
Region
Greater London
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2002
British
Director · Appointed 25 June 2002
Also at Crown Security and Fire Systems Ltd (proposed for strike-off)
British
Born November 1972
Officer history (2 former)
28 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2002
Appointed Flannery, Michelle as Secretary
25 June 2002
Appointed Flannery, Jason Thomas as Director
25 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1972
Michelle Flannery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,783)
Employees
3
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £903 £6,503 £395 £7,636 £1,867 £12,682 (£3,783)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,953£5,271£7,028£5,136£6,848£8,774£10,151
Current Assets£53,511£61,557£74,011£80,000£83,911£66,442£48,780
Creditors (< 1 year)£61,247£54,146£79,172£75,000£89,204£66,193£55,508
Net Current Assets(£7,736)£7,411(£5,161)£5,000(£5,293)£249(£6,728)
Net Assets(£3,783)£12,682£1,867£7,636£395£6,503£903
Shareholder Funds(£3,783)£12,682£1,867£7,636£395£6,503£903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Secretary's details changed
13 July 2026Director's details changed
30 June 2026Micro company accounts30 June 2025
23 June 2026Registered office address changed
23 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →New companies in London →New Security Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?