Dove Security Limited

Active04500629 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Private security activities (80100)
Owned by
Alan James Baker
Accounts type
Total exemption full
Address
22 St Georges Street
Stamford
PE9 2BU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stubbs, Karen Ann
Secretary · Appointed 1 May 2003
British
Director · Appointed 1 August 2002
Also at Pocket Chargers Ltd (proposed for strike-off)
British
Born September 1967 (59)
Officer history (3 former)
1 May 2003
Appointed Stubbs, Karen Ann as Secretary
3 March 2003
Resigned Fouracres, Lee as Secretary
1 August 2002
Appointed Baker, Alan James as Director
1 August 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 August 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 August 2002
Appointed Fouracres, Lee as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Financials

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

Net Assets
£29,728
Cash
£91,295
Employees
37
Debt Ratio
81%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £6,689 £29,718 £62,622 £79,981 £46,550 £29,504 £29,728
Balance sheet detail
2025202420232022202120202019
Fixed Assets£954£1,534£1,883£2,715£2,676£3,328
Current Assets£152,417£116,817£167,784£214,950£224,573£233,204£142,995
Debtors£61,122£230,357£142,920
Cash£91,295£78,710£54,965£98,053£121,453£2,847£75
Creditors (< 1 year)£102,303£61,953£89,945£99,092£121,133£156,814£139,421
Creditors (> 1 year)£21,340£26,894£33,172£38,592£43,494£50,000
Net Current Assets£50,114£54,864£77,839£115,858£103,440£76,390£3,574
Net Assets£29,728£29,504£46,550£79,981£62,622£29,718£6,689
Shareholder Funds£29,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 July 2025
12 August 2025Confirmation statement with no updates1 August 2025
23 July 2025Total exemption full accounts31 July 2024
7 August 2024Confirmation statement with no updates1 August 2024
23 July 2024Total exemption full accounts31 July 2023
Show all recent filings

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