Wilton Security Systems Limited

Active05157231 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Security systems service activities (80200)
Directors
Gavin Ross Campbell
Owned by
Gavin Ross Campbell
Accounts type
Total exemption full
Region
South East
Address
Unit 17 Quadrum Park
Old Portsmouth Road
Guildford
GU3 1LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Campbell, Gavin Ross
Director · Appointed 29 May 2019
British
Born February 1990 (36)
Officer history (7 former)
12 October 2023
Resigned Davis, Paul John as Director
12 October 2023
Resigned Caseley, Anthony Richard Keith as Director
29 May 2019
Resigned Caseley, Caroline Mary as Secretary
29 May 2019
Resigned Caseley, Caroline Mary as Director
29 May 2019
Appointed Campbell, Gavin Ross as Director
1 June 2011
Resigned Brown, Sheran Elaine as Director
28 August 2004
Appointed Caseley, Caroline Mary as Director
25 June 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
25 June 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
18 June 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
18 June 2004
Appointed Caseley, Caroline Mary as Secretary
18 June 2004
Appointed Caseley, Anthony Richard Keith as Director
18 June 2004
Appointed Brown, Sheran Elaine as Director
18 June 2004
Appointed Davis, Paul John as Director
18 June 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Gavin Ross Campbell
Individual · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1990 (36)
Former controllers (1)
12 October 2023
Ceased Anthony Caseley — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£80,370
Cash
£39,603
Debt Ratio
24%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £97,158 £82,844 £91,810 £92,915 £79,553 £87,579 £80,370
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,448£44,854£27,317£33,269£38,885£27,134£30,813
Current Assets£69,254£66,529£71,822£76,745£65,747£66,997£86,202
Debtors£19,651£14,622£26,165£41,103£24,942£10,489£21,633
Cash£39,603£37,622£43,657£33,642£38,805£54,508£62,569
Creditors (< 1 year)£19,032£15,496£14,681£11,134£7,315£6,630£14,572
Net Current Assets£50,222£51,033£57,141£65,611£58,432£60,367£71,630
Net Assets£80,370£87,579£79,553£92,915£91,810£82,844£97,158
Shareholder Funds£80,370£87,579£79,553£92,915£91,810£82,844£97,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates8 April 2026
9 May 2025Total exemption full accounts30 September 2024
15 April 2025Registered office address changed
8 April 2025Confirmation statement with updates8 April 2025
Show all recent filings

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