Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Design and Security Services Limited
- Incorporated
- 26 January 2004 (22 years)
- Industry
- Machining (25620)
- Directors
- Mark David KellyAndrew Gaskins
- Owned by
- Mark David KellyAlastair TennantAndrew Gaskins
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 1Hunter RoadSouth West Industrial EstatePeterleeSR8 2LX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Mark David
Secretary · Appointed 31 March 2006
British
Kelly, Mark David
Director · Appointed 31 March 2006
British
Born December 1966 (59)
Gaskins, Andrew
Director · Appointed 21 May 2004
British
Born February 1972 (54)
Officer history (5 former)
10 December 2024
Resigned Tennant, Alastair as Director
12 July 2011
Appointed Tennant, Alastair as Director
31 March 2006
Resigned Donaldson, Susan as Secretary
31 March 2006
Appointed Kelly, Mark David as Director
31 March 2006
Appointed Kelly, Mark David as Secretary
31 March 2006
Resigned Donaldson, Peter as Director
21 May 2004
Appointed Gaskins, Andrew as Director
1 April 2004
Appointed Donaldson, Susan as Secretary
1 April 2004
Appointed Donaldson, Peter as Director
22 March 2004
22 March 2004
26 January 2004
26 January 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark David Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Alastair Tennant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Andrew Gaskins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £147,575
- Cash
- £44,253
- Employees
- 28
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £127,074 | £151,157 | £172,858 |
| Current Assets | £839,123 | £1,129,953 | £800,334 |
| Debtors | £646,679 | £956,777 | £522,820 |
| Cash | £44,253 | £58,281 | £146,624 |
| Creditors (< 1 year) | £762,158 | £964,989 | £610,870 |
| Creditors (> 1 year) | £25,921 | £69,737 | £112,034 |
| Net Current Assets | £76,965 | £164,964 | £189,464 |
| Net Assets | £147,575 | £209,915 | £208,480 |
| Shareholder Funds | £147,575 | £209,915 | £208,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Cancellation of shares | |||
| 4 July 2025 | Resolutions |
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