Rancom Security Limited

In liquidationAccounts overdue Confirmation statement overdue 04673465 Private limited company
Incorporated
20 February 2003 (23 years)
Previously known as
Direct Response Security Systems Limited (until 18 June 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
20 North Audley Street
Mayfair
London
W1K 6WE

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
23 October 2025 (overdue)
Last conf. stmt
9 October 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13075775
Former controllers (4)
1 December 2022
Ceased Oncall Group Security Ltd — Owns 75–100% of shares
1 June 2021
Ceased Protect & Serve Home Security Ltd — Holds 75–100% of voting rights
1 June 2021
Ceased Lee Hosking — Has significant influence or control
2 March 2020
Ceased Ranjit Singh Dhillon — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited Owns 75–100% of shares
On Call Group Resources Ltd Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited DissolvedOwns 75–100% of shares
On Call Utilities Ltd Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited This company In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2021 2022 2023 £124,347 £242,168 (£241,042)

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£174,899£124,403
Current Assets£186,273£204,480£252,715£1,200,287£532,563
Debtors£561,475£234,025
Cash£627,007£268,538
Creditors (< 1 year)£404,027£417,495£453,001£1,208,339£1,399,260
Creditors (> 1 year)£21,008£28,027£41,632£42,500
Net Current Assets(£217,754)(£213,015)£199,036(£8,052)(£866,697)
Net Assets(£241,042)£242,168£124,347
Shareholder Funds(£241,042)£242,168£124,347(£742,294)

Filings

Filing history not loaded yet. See it on Companies House

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