Website & contact details
- Website
4 Site Security Services Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Ben Draper
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Bank HouseParkfield StreetLeedsLS11 5PH
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Draper, Ben
Director · Appointed 1 July 2026
British
Born February 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1973 (53)
English
Born February 1980 (46)
Officer history (5 former)
1 July 2026
Appointed Draper, Ben as Director
1 July 2026
1 July 2026
1 July 2026
Resigned Taylor, Gerald Mayne as Director
1 July 2026
22 January 2024
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Appointed Taylor, Gerald Mayne as Director
29 October 2002
29 October 2002
29 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16525998
Former controllers (2)
1 July 2026
1 July 2026
Ceased Gerald Mayne Taylor — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
4 Site Security Services Limited This company Owns 75–100% of shares
4 Site Security Systems Ltd Owns 75–100% of shares
Breanheath Limited Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £694,667
- Cash
- £325,881
- Employees
- 199
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,815 | £28,073 | £37,564 | £63,145 | £60,296 | £65,138 |
| Current Assets | £2,351,195 | £1,868,648 | £1,408,711 | £1,082,069 | £1,194,520 | £1,062,019 |
| Debtors | £2,025,314 | £1,545,926 | £1,161,537 | £838,087 | £806,400 | £792,099 |
| Cash | £325,881 | £322,722 | £247,174 | £237,982 | £382,120 | £263,920 |
| Creditors (< 1 year) | £1,676,771 | £1,422,188 | £994,669 | £490,368 | £609,381 | £451,832 |
| Net Current Assets | £674,424 | £446,460 | £414,042 | £591,701 | £585,139 | £610,187 |
| Net Assets | £694,667 | £469,641 | £445,047 | £644,460 | £635,881 | £663,178 |
| Shareholder Funds | £694,667 | £644,460 | £635,881 | £663,178 |
What 4 Site Security Services say about themselves
“Security, guarding and mobile security patrols, CCTV monitoring and key holding services for fast alarm response across Leeds, West Yorkshire and the north.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Sub-division of shares |
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