Britplan Security Solutions Limited

Active04492120 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
Britplan FM Solutions Limited (until 16 March 2011)
Industry
Private security activities (80100)
Owned by
Anthony David Burke
Christine Burke
Accounts type
Total exemption full
Address
183 Thorndon Avenue Thorndon Avenue
West Horndon
Brentwood
CM13 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2012
British
Born July 1954 (72)
Director · Appointed 23 July 2002
British
Born June 1955 (71)
Officer history (4 former)
7 February 2017
Resigned Dreifuss, Mark as Secretary
8 February 2012
Appointed Burke, Anthony David as Director
23 July 2002
Appointed Burke, Christine as Director
23 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Burke, Anthony David as Director
23 July 2002
Resigned Burke, Anthony David as Director
23 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Dreifuss, Mark as Secretary

Ownership 3 active

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

Corporate entity · Notified 23 July 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 10114159
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britbloc Management Ltd Owns 25–50% of shares
Britplan Security Solutions Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£280,883
Cash
£25,481
Employees
75
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £131,793 £210,032 £285,131 £372,526 £412,058 £280,883
Balance sheet detail
202520242023202220212020
Fixed Assets£21,099£23,660£27,904£33,721£16,842
Current Assets£689,300£910,062£842,989£736,123£645,232£474,451
Debtors£663,819£774,869£515,671£477,539£296,139£435,235
Cash£25,481£135,193£327,318£258,584£349,093£39,216
Creditors (< 1 year)£407,349£461,497£400,200£310,546£262,042£363,045
Creditors (> 1 year)£22,167£60,167£98,167£174,167£190,000
Net Current Assets£281,951£448,565£442,789£425,577£383,190£111,406
Net Assets£280,883£412,058£372,526£285,131£210,032£131,793
Shareholder Funds£285,131£210,032£131,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
27 July 2026Confirmation statement with updates23 July 2026
30 September 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates23 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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