Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Intergrated Security Services Limited
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Electrical installation (43210)
- Directors
- Donna WhitneyPaul Mark Whitney
- Owned by
- Paul Mark Whitney
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1A Amberside House Wood LaneParadise Industrial EstateHemel HempsteadHP2 4TP
Officers 3 active
Officer details are public data from the Companies House register.
Whitney, Donna
Director · Appointed 14 February 2020
British
Born March 1974 (52)
Whitney, Donna
Secretary · Appointed 6 August 2003
British
Whitney, Paul Mark
Director · Appointed 6 August 2003
British
Born March 1966 (60)
Officer history (3 former)
23 April 2024
Resigned Whitney, Ellis Joseph as Director
15 February 2020
Appointed Whitney, Ellis Joseph as Director
14 February 2020
Appointed Whitney, Donna as Director
6 August 2003
Appointed Whitney, Donna as Secretary
6 August 2003
Appointed Whitney, Paul Mark as Director
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Mark Whitney
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £65
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,986 | £13,128 | £13,157 | £15,230 | £18,749 | £22,229 | £27,620 |
| Current Assets | £38,374 | £32,759 | £48,622 | £45,053 | £52,651 | £57,376 | £46,170 |
| Debtors | £25,374 | £28,759 | £43,622 | £39,053 | £38,277 | £10,713 | £34,170 |
| Cash | £0 | £2,374 | £25,663 | £0 | |||
| Creditors (< 1 year) | £47,208 | £43,346 | £59,002 | £56,767 | £67,915 | £64,491 | £54,539 |
| Creditors (> 1 year) | £0 | £10,629 | £13,500 | ||||
| Net Current Assets | (£8,834) | (£10,587) | (£10,380) | (£11,714) | (£15,264) | (£7,115) | (£8,369) |
| Net Assets | £65 | £47 | £278 | £623 | (£77) | £39 | £500 |
| Shareholder Funds | £65 | £47 | £278 | £623 | (£77) | £39 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 9 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Total exemption full accounts | 31 August 2024 |
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