Burton Security Limited

Active04744621 Private limited company
Incorporated
25 April 2003 (23 years)
Previously known as
Burton Safes Limited (until 2 September 2022)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
North West
Address
Security House
25 Addington Street
Manchester
M4 5EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born October 1961 (65)
Director · Appointed 4 April 2025
British
Born September 1963 (63)
Officer history (13 former)
4 April 2025
Appointed Turner, Roy as Director
4 April 2025
Appointed Turner, Stephen John as Director
4 April 2025
Resigned Greenaway, Adam James as Director
4 April 2025
Resigned Sullivan, Richard Edward as Director
4 April 2025
Resigned Lewis, Benjamin as Director
4 April 2025
Resigned Elson, Jeremy Douglas as Director
4 April 2025
Resigned Lewis, Rebecca as Secretary
30 September 2024
Resigned Lever, Anthony as Director
27 June 2024
Resigned Walker, Anthony Shaun as Director
4 April 2022
Appointed Walker, Anthony Shaun as Director
4 April 2022
Appointed Greenaway, Adam James as Director
4 April 2022
Appointed Sullivan, Richard Edward as Director
6 December 2019
Appointed Lever, Anthony as Director
28 June 2018
Resigned Keogh, Stephen James as Director
14 March 2017
Resigned Elson, Jeremy Douglas as Secretary
14 March 2017
Appointed Lewis, Rebecca as Secretary
4 February 2013
Appointed Keogh, Stephen James as Director
31 January 2011
Appointed Elson, Jeremy Douglas as Secretary
31 January 2011
Resigned Berry, Hilary Joan as Director
31 January 2011
Resigned Berry, Norman Field as Director
31 January 2011
Resigned Berry, Norman Field as Secretary
25 July 2005
Appointed Elson, Jeremy Douglas as Director
25 July 2005
Appointed Lewis, Benjamin as Director
25 April 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 April 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 April 2003
Appointed Berry, Hilary Joan as Director
25 April 2003
Appointed Berry, Norman Field as Director
25 April 2003
Appointed Berry, Norman Field as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07274865

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
John Holden Security Systems Limited Owns 75–100% of shares
Killby & Gayford (NW) Limited Owns 75–100% of shares
S.M.P. Security Solutions Limited Owns 75–100% of shares
Trusted Security Group Limited Owns 75–100% of shares
Burton Safes Service Limited Owns 75–100% of shares
Burton Security Limited This company Owns 75–100% of shares
Keyguard Security Ltd. Owns 75–100% of shares
Kirkstall Safes Limited Owns 75–100% of shares
Safe & Vault Company Limited Owns 75–100% of shares

Financials

Net Assets
£666,684
Cash
£152,332
Employees
53
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £566,076 £624,431 £759,022 £634,376 £666,684
Balance sheet detail
20242023202220212020
Fixed Assets£422,070£505,512£104,080£137,250£159,502
Current Assets£2,838,284£2,815,135£2,541,153£2,516,910£1,985,152
Debtors£1,995,767£1,974,031£1,789,345£1,414,550£1,109,813
Cash£152,332£10,625£158,174£191,185£261,590
Creditors (< 1 year)£2,278,354£1,543,840£1,258,788
Creditors (> 1 year)£229,453£473,951£308,415
Net Current Assets£559,930£597,977£967,728£973,070£726,364
Net Assets£666,684£634,376£759,022£624,431£566,076
Shareholder Funds£666,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
1 September 2026Satisfaction of a charge in full
1 September 2026Satisfaction of a charge in full
12 August 2026Other filing
12 August 2026Other filing
Show all recent filings

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