Globesec Security Limited

Active04831422 Private limited company
Incorporated
14 July 2003 (23 years)
Previously known as
Total Security Systems (UK) Ltd (until 22 July 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Douglas Jewitt
Owned by
Ian Douglas Jewitt
Susan Anne Jewitt
Accounts type
Total exemption full
Region
East Midlands
Address
Pond Edge
40 Main Street
Muston
NG13 0FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born March 1964 (62)
Jewitt, Susan Anne
Secretary · Appointed 8 January 2007
British
Jewitt, Ian Douglas
Director · Appointed 14 July 2003
British
Born August 1963 (63)
Officer history (4 former)
27 February 2024
Appointed Jewitt, Susan Anne as Director
10 July 2023
Resigned Jewitt, Ian Douglas as Secretary
8 January 2007
Appointed Jewitt, Susan Anne as Secretary
8 January 2007
Resigned Jewitt, Susan Anne as Director
10 January 2006
Appointed Jewitt, Susan Anne as Director
10 January 2006
Resigned Peck, Robert Andrew as Director
14 July 2003
Appointed Jewitt, Ian Douglas as Director
14 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 July 2003
Appointed Peck, Robert Andrew as Director
14 July 2003
Appointed Jewitt, Ian Douglas as Secretary

Ownership 2 active

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

Ian Douglas Jewitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£76,857
Cash
£77,364
Employees
6
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £109,547 £68,331 £87,160 £90,152 £106,557 £109,015 £76,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,857£88,567£86,466£99,973£96,402£15,663£19,784
Current Assets£152,301£180,146£185,873£152,641£124,087£201,915£149,613
Debtors£69,587£97,672£67,557£87,344£78,739£85,610
Cash£77,364£74,474£110,316£82,555£27,443£115,176£59,053
Creditors (< 1 year)£118,656£131,599£106,198£69,052£96,673£56,327
Creditors (> 1 year)£1,222£11,270£37,269£45,960£50,000
Net Current Assets£33,645£48,547£55,828£46,443£55,035£105,242£93,286
Net Assets£76,857£109,015£106,557£90,152£87,160£68,331£109,547
Shareholder Funds£76,857£109,015

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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