Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Randex-Vigilant Security SW Ltd
- Incorporated
- 17 March 2003 (23 years)
- Previously known as
- Vigilant Security (SW) Limited (until 9 March 2023)Vigilant Security Services (SW) Limited (until 9 December 2008)
- Industry
- Other passenger land transport (49390) Other service activities incidental to land transportation, n.e.c. (52219)Other transportation support activities (52290)Private security activities (80100)
- Directors
- Simon Spencer Denby
- Owned by
- Rose-Marie Josephine Felicie DenbySimon Spencer Denby
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 15Wessex Park Somerton Business ParkBancombe RoadSomertonTA11 6SB
Officers 2 active
Officer details are public data from the Companies House register.
French
Born May 1973 (53)
Denby, Simon Spencer
Director · Appointed 19 April 2021
British
Born July 1964 (62)
Officer history (7 former)
7 June 2025
21 December 2022
26 October 2022
7 September 2022
Resigned Phillips, Nathan Leslie as Director
7 June 2022
Appointed Phillips, Nathan Leslie as Director
7 June 2022
Resigned Colton, Michael James as Director
23 April 2021
Appointed Colton, Michael James as Director
19 April 2021
Resigned Allen, Jonathan Charles as Director
19 April 2021
Appointed Denby, Simon Spencer as Director
19 April 2021
Resigned Allan, Jonathan Charles as Secretary
15 March 2015
Appointed Allan, Jonathan Charles as Secretary
15 March 2015
Resigned Lumby, Peninnah Jane as Secretary
15 March 2015
Resigned Lumby, Peninnah Jane as Director
17 March 2003
Appointed Lumby, Peninnah Jane as Director
17 March 2003
Appointed Allen, Jonathan Charles as Director
17 March 2003
Appointed Lumby, Peninnah Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1973 (53)
Simon Spencer Denby
Individual · Notified 19 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (3)
21 December 2022
Ceased Rose-Marie Felice Josephine Denby — Owns 25–50% of shares
19 April 2021
Ceased Jonathan Charles Allen — Owns 75–100% of shares
19 April 2021
Ceased Jonathen Charles Allen — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£2,243)
- Employees
- 2
- Debt Ratio
- 103%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £14,497 | £18,100 | £10,861 | £12,403 |
| Current Assets | £55,150 | £21,956 | £22,165 | £23,921 |
| Creditors (< 1 year) | £70,218 | £75,529 | £74,024 | £25,699 |
| Net Current Assets | (£14,452) | (£51,369) | (£49,359) | (£642) |
| Net Assets | (£2,243) | (£35,829) | (£41,003) | £10,961 |
| Shareholder Funds | (£2,243) | (£35,829) | (£41,003) | £10,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 15 October 2025 | Micro company accounts | 31 March 2025 | ||
| 4 July 2025 | Change of details for a person with significant control | |||
| 4 July 2025 | Change of details for a person with significant control |
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