Shipman Security Systems Limited

Active04673800 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Danny Cosker
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 Saffron Court
Southfields Business Park
Basildon
SS15 6SS

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cosker, Danny
Director · Appointed 18 March 2024
British
Born December 1985 (40)
Officer history (8 former)
18 March 2024
Resigned Hayhow, Holly Imogen Jane as Secretary
18 March 2024
Resigned Shipman, John as Director
18 March 2024
Resigned Hayhow, Holly Imogen Jane as Director
18 March 2024
Appointed Cosker, Danny as Director
1 December 2012
Appointed Shipman, John as Director
20 October 2012
Appointed Hayhow, Holly Imogen Jane as Director
20 October 2012
Resigned Shipman, John as Director
1 February 2005
Resigned Butler, Sandra Irene as Secretary
1 February 2005
Appointed Shipman, John as Director
1 February 2005
Appointed Hayhow, Holly Imogen Jane as Secretary
1 February 2005
Resigned Hayhow, Danny as Director
21 February 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 February 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
21 February 2003
Appointed Butler, Sandra Irene as Secretary
21 February 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
21 February 2003
Appointed Hayhow, Danny as Director
21 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07474907
Former controllers (1)
18 March 2024
Ceased John Shipman — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carter Security Limited Owns 75–100% of shares
Coordinated Ltd DissolvedOwns 75–100% of shares
Shipman Security Systems Limited This company Owns 75–100% of shares
Carter Services Group Limited Owns 75–100% of shares

Financials

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

Cash
£70,457
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £474,185 £583,253 £576,979 £113,818 £100,929
Balance sheet detail
20252024202220212020
Fixed Assets£0£30,413£21,256£233,768£235,110
Current Assets£127,910£198,532£669,184£532,276£323,322
Debtors£57,453£190,585£174,788£188,709£133,798
Cash£70,457£7,947£494,396£343,567£189,524
Creditors (< 1 year)£26,981£115,127£79,718£134,391£81,297
Creditors (> 1 year)£33,743£48,400£2,950
Net Current Assets£100,929£83,405£589,466£397,885£242,025
Net Assets£576,979£583,253£474,185
Shareholder Funds£100,929£113,818£576,979£583,253£474,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2025
19 March 2026Previous accounting period shortened
23 December 2025Previous accounting period shortened
18 December 2025Confirmation statement with no updates21 November 2025
16 June 2025Purchase of own shares
Show all recent filings

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