Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Advanced Security Systems Limited
- Incorporated
- 18 February 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Directors
- Thomas James ByrneAndrew John Mcmanus
- Owned by
- Andrew John Mcmanus
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Woodlands GrangeWoodlands LaneBradley StokeBS32 4JY
Officers 3 active
Officer details are public data from the Companies House register.
Byrne, Thomas James
Director · Appointed 17 July 2026
British
Born June 1954 (72)
Mcmanus, Lucy
Secretary · Appointed 1 August 2025
Mcmanus, Andrew John
Director · Appointed 1 August 2025
British
Born April 1992 (34)
Officer history (5 former)
17 July 2026
Appointed Byrne, Thomas James as Director
30 April 2026
Resigned Byrne, Thomas James as Director
1 August 2025
Appointed Mcmanus, Lucy as Secretary
1 August 2025
Appointed Mcmanus, Andrew John as Director
1 August 2025
Resigned Fielding, Kimberley Anne as Secretary
30 June 2015
Resigned Byrne, Kimberley Anne as Secretary
30 June 2015
Appointed Fielding, Kimberley Anne as Secretary
18 February 2003
18 February 2003
18 February 2003
Appointed Byrne, Kimberley Anne as Secretary
18 February 2003
18 February 2003
Appointed Byrne, Thomas James as Director
18 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Mcmanus
Individual · Notified 28 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)
Former controllers (1)
28 February 2026
Ceased Thomas James Byrne — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£5,073)
- Cash
- £1,428
- Employees
- 2
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,673 | £18,341 | £22,926 | £2,232 | £2,790 | £3,489 | £4,229 |
| Current Assets | £31,201 | £40,585 | £31,584 | £32,828 | £35,480 | £30,348 | £35,341 |
| Debtors | £27,273 | ||||||
| Cash | £1,428 | ||||||
| Creditors (< 1 year) | £35,774 | £39,622 | £32,429 | £28,812 | £32,968 | £31,790 | £30,939 |
| Creditors (> 1 year) | £13,173 | £16,549 | £20,037 | ||||
| Net Current Assets | (£4,573) | £1,843 | £2,648 | £9,482 | £2,512 | (£1,442) | £4,402 |
| Net Assets | (£5,073) | (£870) | £1,092 | £4,826 | £3,288 | £269 | £6,986 |
| Shareholder Funds | (£5,073) | (£870) | £1,092 | £4,826 | £3,288 | £269 | £6,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 24 June 2026 | Registered office address changed | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 23 April 2026 | Notification of a person with significant control |
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