Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Integrated Security Manufacturing Holdings Limited
- Incorporated
- 24 December 2003 (22 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Owned by
- Stephen Brendon Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25-26 The Bell CentreNewton RoadCrawleyRH10 9FZ
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 24 October 2025
British
Born March 1978 (48)
Director · Appointed 24 October 2025
British
Born December 1964 (61)
British
Born September 1964 (62)
Officer history (11 former)
24 October 2025
24 October 2025
27 September 2024
22 June 2021
9 June 2020
25 April 2020
25 April 2020
30 May 2019
3 May 2019
1 December 2017
17 October 2016
6 July 2016
29 January 2010
1 June 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
24 December 2003
24 December 2003
24 December 2003
24 December 2003
24 December 2003
24 December 2003
24 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Brendon Smith
Individual · Notified 4 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Holdings 2
Companies where Integrated Security Manufacturing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 March 2025
23 April 2021
3 May 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,100 | £10,000 | £10,000 | ||||
| Current Assets | £409,947 | £320 | £15,615 | £15,615 | £15,615 | £15,615 | |
| Debtors | £409,947 | £0 | £15,295 | £15,295 | £15,280 | £15,280 | |
| Cash | £0 | £320 | £320 | £320 | £320 | £335 | £335 |
| Creditors (< 1 year) | £408,932 | £100 | £100 | £100 | |||
| Net Current Assets | £1,015 | £220 | £220 | £15,515 | £15,515 | £15,615 | £15,615 |
| Shareholder Funds | £11,115 | £10,320 | £10,320 | £25,615 | £25,615 | £25,615 | £25,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Change of share class name or designation | |||
| 30 October 2025 | Memorandum and Articles of Association | |||
| 30 October 2025 | Resolutions |
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