Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Pound Hill Security Limited
- Incorporated
- 9 June 2003 (23 years)
- Industry
- Security systems service activities (80200) Investigation activities (80300)
- Directors
- Helen Ann CoolingStephen Robert Cooling
- Owned by
- Stephen Robert Cooling
- Accounts type
- Micro entity
- Region
- South East
- Address
- Room 24 Aero16 Redhill AerodromeKings Mill LaneRedhillRH1 5JY
Officers 3 active
Officer details are public data from the Companies House register.
Cooling, Helen Ann
Secretary · Appointed 16 March 2005
British
Cooling, Helen Ann
Director · Appointed 16 March 2005
British
Born June 1958 (68)
Cooling, Stephen Robert
Director · Appointed 9 June 2003
British
Born January 1959 (67)
Officer history (1 former)
16 March 2005
Appointed Cooling, Helen Ann as Secretary
16 March 2005
Appointed Cooling, Helen Ann as Director
16 March 2005
9 June 2003
Appointed Cooling, Stephen Robert as Director
9 June 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Robert Cooling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Helen Ann Cooling
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1958 (68)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £230
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38 | £50 | £66 | £1,437 | £2,821 | £8,053 |
| Current Assets | £16,270 | £20,727 | £19,517 | £24,869 | £29,860 | £36,047 |
| Creditors (< 1 year) | £16,078 | £20,770 | £19,534 | £25,786 | £25,702 | £29,497 |
| Net Current Assets | £192 | (£43) | (£17) | (£917) | £4,158 | £6,550 |
| Net Assets | £230 | £7 | £6 | £477 | £6,936 | £14,560 |
| Shareholder Funds | £230 | £7 | £6 | £477 | £6,936 | £14,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 20 April 2026 | Micro company accounts | 31 July 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 2 December 2024 | Micro company accounts | 31 July 2024 | ||
| 13 June 2024 | Confirmation statement with no updates | 9 June 2024 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →