Gough & Kelly Security Limited

Active04792830 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Private security activities (80100)
Accounts type
Small
Region
Yorkshire
Address
Unit 2
Railsfield Mount
Bramley Leeds
LS13 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1969 (57)
Lindsay, Victoria
Secretary · Appointed 19 June 2026
Director · Appointed 1 April 2026
British
Born August 1981 (45)
Officer history (9 former)
10 September 2026
Resigned Crawford, Ian as Director
1 September 2026
Appointed King, Anthony Douglas as Director
19 June 2026
Appointed Lindsay, Victoria as Secretary
15 June 2026
Resigned Stork, James Raymond as Director
1 April 2026
Appointed Whiteley, Jemma as Director
27 February 2026
Resigned Stokes, Andrew Peter as Director
5 July 2022
Appointed Stokes, Andrew Peter as Director
5 July 2022
Resigned Whiteley, Richard Paul as Director
25 February 2021
Appointed Stork, James Raymond as Director
25 February 2021
Appointed Crawford, Ian as Director
25 February 2021
Resigned Kelly, Stephen Daniel as Secretary
25 February 2021
Resigned Kelly, Stephen Daniel as Director
1 February 2005
Appointed Whiteley, Richard Paul as Director
1 February 2005
Resigned Gough, Richard as Director
9 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 June 2003
Appointed Gough, Richard as Director
9 June 2003
Appointed Kelly, Stephen Daniel as Secretary
9 June 2003
Appointed Kelly, Stephen Daniel as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09419041

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gough & Kelly Group Limited Owns 75–100% of shares
Gough & Kelly Security Limited This company Owns 75–100% of shares
Gough & Kelly Services Limited Owns 75–100% of shares
Gough and Kelly Limited Owns 75–100% of shares
Initiatec Limited Owns 75–100% of shares
Swat Security (Selby) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,189,274
Cash
£34,871
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £660,677 £967,563 £1,050,259 £1,084,226 £1,189,274
Balance sheet detail
202520242023202220212020
Fixed Assets£0£349£2,229£3,942£833£1,833
Current Assets£5,242,940£4,099,215£4,224,612£2,976,853£2,468,669£2,517,479
Debtors£5,208,069£4,066,184£3,957,297£2,966,693£2,399,286£2,384,718
Cash£34,871£33,031£267,315£10,160£69,383£132,761
Creditors (< 1 year)£3,892,951£2,976,449£3,059,915£1,818,788£1,564,066£2,077,377
Creditors (> 1 year)£160,715£38,889£116,667£194,444£245,978
Net Current Assets£1,349,989£1,122,766£1,164,697£1,158,065£904,603£440,102
Net Assets£1,189,274£1,084,226£1,050,259£967,563£660,677
Shareholder Funds£1,189,274£1,084,226£1,050,259£967,563£660,677£441,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director

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