Anglo Integrated Systems Limited

Active04534202 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Private security activities (80100)
Directors
Timothy John Parr
Owned by
Nicola Tracy Parr
Timothy John Parr
Accounts type
Total exemption full
Address
Unit 6 Casterton Road Industrial Estate
Old Great North Road
Stamford
PE9 4EJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parr, Timothy John
Director · Appointed 12 September 2002
British
Born January 1959 (67)
Parr, Nicola Tracy
Secretary · Appointed 12 September 2002
British
Officer history (2 former)
12 September 2002
Appointed Parr, Timothy John as Director
12 September 2002
Appointed Parr, Nicola Tracy as Secretary
12 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nicola Tracy Parr
Individual · Notified 1 March 2022
Owns 25–50% of shares
British
Born May 1965 (61)
Timothy John Parr
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

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

Net Assets
£130,650
Cash
£2,709
Employees
10
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £43,272 £45,635 £65,818 £118,337 £134,372 £135,509 £130,650
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,901£93,370£89,159£107,555£70,896£73,293£90,734
Current Assets£232,237£193,342£217,052£218,712£184,590£227,068£209,403
Debtors£137,927£121,762£128,313£164,128
Cash£2,709£742£56,005£9,752£42,161£70,379£13,916
Creditors (< 1 year)£162,567£117,863£149,406£157,976£176,805£214,282
Creditors (> 1 year)£8,600£17,200£38,342£18,728£63,995£25,344
Net Current Assets£69,670£75,479£87,953£69,306£26,614£50,263(£4,879)
Net Assets£130,650£135,509£134,372£118,337£65,818£45,635£43,272
Shareholder Funds£43,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
9 March 2026Total exemption full accounts30 June 2025
9 September 2025Confirmation statement with no updates5 September 2025
27 February 2025Total exemption full accounts30 June 2024
3 January 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →

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?