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“Trusted Construction Site Security Across the UK Security That Keeps Construction Projects Moving Speak to our team → Construction Security […]”
Davis Site Security Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born May 1973 (53)
Hardyman, Suzanne
Secretary · Appointed 9 January 2025
Director · Appointed 9 January 2025
British
Born April 1972 (54)
Director · Appointed 9 January 2025
British
Born May 1973 (53)
Officer history (7 former)
30 April 2026
Resigned Lewis, Paul as Director
22 January 2026
31 January 2025
9 January 2025
Resigned Southern, Nicholas Thomas as Director
9 January 2025
Appointed Hardyman, Suzanne as Secretary
9 January 2025
9 January 2025
9 January 2025
9 January 2025
Appointed Lewis, Paul as Director
6 July 2017
Appointed Southern, Nicholas Thomas as Director
6 July 2017
Resigned Saxton, Penny Susan as Secretary
6 July 2017
Resigned Davis, Kevin Alan John as Director
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
Appointed Saxton, Penny Susan as Secretary
19 July 2002
Appointed Davis, Kevin Alan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04028962
Former controllers (2)
9 January 2025
Ceased Beverley Ann Southern — Owns 25–50% of shares
9 January 2025
Ceased Nicholas Thomas Southern — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £373,546
- Cash
- £33,855
- Employees
- 16
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £355,201 | £494,506 | £372,399 | £279,631 | £159,246 | £78,718 |
| Current Assets | £1,741,693 | £1,120,161 | £1,224,710 | £911,167 | £642,710 | |
| Debtors | £1,481,646 | £1,015,849 | £1,224,709 | £911,156 | £642,699 | £524,632 |
| Cash | £33,855 | £37,405 | £1 | £11 | £11 | |
| Creditors (< 1 year) | £1,572,177 | £1,322,867 | £1,399,339 | £1,112,945 | £525,219 | |
| Creditors (> 1 year) | £68,884 | £104,920 | £75,614 | £68,402 | £30,851 | £73,116 |
| Net Current Assets | £169,516 | (£202,706) | (£174,629) | (£201,778) | (£104,597) | (£587) |
| Net Assets | £373,546 | £78,215 | £29,057 | (£60,457) | £859 | (£1,016) |
| Shareholder Funds | £373,546 | £78,215 | £29,057 | (£60,457) | £859 | (£1,016) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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