Security Solutions (Northern) Ltd

Active04851801 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
Joanne Mary Davies
Accounts type
Total exemption full
Region
North West
Address
7 Riverside
Waters Meeting Road
Bolton
BL1 8TU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Joanne Mary
Secretary · Appointed 13 June 2022
Director · Appointed 31 July 2003
British
Born March 1965 (61)
Officer history (8 former)
13 June 2022
Resigned Davies, Andrew as Secretary
13 June 2022
Appointed Davies, Joanne Mary as Secretary
23 November 2016
Resigned Oakley, Derek as Director
21 May 2012
Resigned Hurst, Rowen Frederick as Director
15 October 2010
Resigned Mather, Steven Michael as Director
20 June 2008
Resigned Madden, Steven Peter as Director
4 October 2007
Appointed Madden, Steven Peter as Director
28 October 2003
Resigned Davies, Joanne Mary as Secretary
28 October 2003
Appointed Davies, Andrew as Secretary
27 August 2003
Appointed Hurst, Rowen Frederick as Director
27 August 2003
Appointed Oakley, Derek as Director
27 August 2003
Appointed Mather, Steven Michael as Director
4 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 July 2003
Appointed Davies, Joanne Mary as Secretary
31 July 2003
Appointed Davies, Andrew as Director

Ownership 1 active

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

Joanne Mary Davies
Individual · Notified 31 July 2016
Owns 75–100% of shares
British
Born November 1963

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,176,065
Cash
£1,002,783
Employees
32
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £414,428 £448,580 £827,016 £1,105,864 £1,104,303 £1,111,045 £1,176,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,934£53,103£46,456£123,885£66,225£75,045£79,162
Current Assets£2,223,105£1,918,448£2,256,979£2,558,611£1,887,339£1,311,536£1,274,538
Debtors£588,640£669,891
Cash£1,002,783£974,153£1,124,479£987,870£1,069,928£548,597£367,981
Creditors (< 1 year)£1,068,531£850,023£1,146,666£1,467,579£1,021,498£812,855£910,057
Creditors (> 1 year)£1,443£10,483£52,466£109,053£105,050£125,146£29,215
Net Current Assets£1,154,574£1,068,425£1,110,313£1,091,032£865,841£498,681£364,481
Net Assets£1,176,065£1,111,045£1,104,303£1,105,864£827,016£448,580£414,428
Shareholder Funds£414,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
27 May 2026Total exemption full accounts31 August 2025
5 August 2025Confirmation statement with no updates5 August 2025
31 July 2025Confirmation statement with no updates31 July 2025
28 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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