Calder Security Limited

Active04657025 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Cook
Owned by
Simon Pearson Cook
Rachel Cook
Accounts type
Total exemption full
Region
Yorkshire
Address
Copia House
Great Cliffe Court
Barnsley
S75 3SP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Rachel
Secretary · Appointed 1 February 2016
Cook, Rachel
Director · Appointed 1 February 2016
British
Born October 1982 (44)
Director · Appointed 20 October 2006
British
Born February 1979 (47)
Officer history (5 former)
1 February 2016
Appointed Cook, Rachel as Director
1 February 2016
Resigned Cook, Barbara as Secretary
1 February 2016
Appointed Cook, Rachel as Secretary
20 October 2006
Resigned Lynskey, Wendy as Secretary
20 October 2006
Appointed Cook, Simon Pearson as Director
20 October 2006
Appointed Cook, Barbara as Secretary
20 October 2006
Resigned Lynskey, Philip Nigel as Director
5 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2003
Appointed Lynskey, Wendy as Secretary
5 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 February 2003
Appointed Lynskey, Philip Nigel as Director
5 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Rachel Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1982 (44)

Financials

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

Net Assets
£301,086
Cash
£147,470
Employees
19
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £398,712 £425,435 £518,260 £497,497 £501,076 £466,966 £301,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£136,689£216,858£395,715£349,226£382,694£616,390£664,470
Current Assets£523,687£670,298£482,160£421,285£348,355£376,366£291,878
Debtors£331,867£292,856£278,458£183,215£150,901£164,908£195,201
Cash£147,470£330,055£156,810£193,020£154,923£170,988£64,726
Creditors (< 1 year)£325,118£365,976£314,858£255,791£190,059£280,595£214,231
Creditors (> 1 year)£0£42,021£0£277,010£326,893
Net Current Assets£198,569£304,322£167,302£165,494£158,296£95,771£77,647
Net Assets£301,086£466,966£501,076£497,497£518,260£425,435£398,712
Shareholder Funds£301,086£466,966£501,076£497,497£518,260£425,435£398,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
29 January 2026Confirmation statement with no updates28 January 2026
4 July 2025Total exemption full accounts31 October 2024
11 March 2025Confirmation statement with no updates5 February 2025
25 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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