Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Warlite Security Limited
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Private security activities (80100)
- Directors
- Karl TaylorSusan Marie Ridout
- Owned by
- Susan Marie RidoutKarl Taylor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gautam House1-3 Shenley AvenueRuislip ManorHA4 6BP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Karl
Director · Appointed 31 July 2003
British
Born June 1966 (60)
Ridout, Susan Marie
Director · Appointed 31 July 2003
British
Born May 1963 (63)
Ridout, Susan Marie
Secretary · Appointed 31 July 2003
British
Officer history (2 former)
31 July 2003
Appointed Taylor, Karl as Director
31 July 2003
Appointed Ridout, Susan Marie as Director
31 July 2003
Appointed Ridout, Susan Marie as Secretary
31 July 2003
31 July 2003
31 July 2003
31 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Marie Ridout
Individual · Notified 26 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born May 1963 (63)
Karl Taylor
Individual · Notified 26 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
British
Born June 1966 (60)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £246,606
- Cash
- £25
- Employees
- 114
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84,841 | £107,435 | £143,342 | £12,306 | £12,306 | £9,667 | £11,776 |
| Current Assets | £561,414 | £732,896 | £1,068,459 | £812,593 | £545,592 | £418,371 | £207,712 |
| Debtors | £561,389 | £712,740 | £679,919 | £648,219 | £314,660 | £307,336 | £201,394 |
| Cash | £25 | £20,156 | £388,540 | £164,374 | £226,403 | £108,165 | £499 |
| Creditors (< 1 year) | £337,001 | £439,837 | £758,142 | £475,433 | £366,037 | £345,349 | £187,723 |
| Creditors (> 1 year) | £58,617 | £28,500 | £9,088 | £4,904 | £10,845 | ||
| Net Current Assets | £224,413 | £293,059 | £310,317 | £337,160 | £179,555 | £73,022 | £19,989 |
| Net Assets | £246,606 | £353,355 | £395,042 | £320,966 | £182,773 | £77,785 | £20,920 |
| Shareholder Funds | £246,606 | £353,355 | £395,042 | £320,966 | £182,773 | £77,785 | £20,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 January 2026 | Change of details for a person with significant control |
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