Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Assured Security Systems Limited
- Incorporated
- 23 June 2004 (22 years)
- Industry
- Electrical installation (43210)
- Directors
- Andrew Geoffrey BrooksLee James Gillan
- Owned by
- Jane Ungless BrooksLee James GillanAndrew Geoffrey Brooks
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 52 Newgate LaneMansfieldNottinghamshireNG18 2LQ
Officers 4 active
Officer details are public data from the Companies House register.
Gillan, Cheryl Jane
Secretary · Appointed 23 June 2004
British
Ungless Brooks, Jane
Secretary · Appointed 23 June 2004
British
Brooks, Andrew Geoffrey
Director · Appointed 23 June 2004
British
Born November 1966
Gillan, Lee James
Director · Appointed 23 June 2004
British
Born June 1971 (55)
Officer history (2 former)
23 June 2004
Appointed Gillan, Cheryl Jane as Secretary
23 June 2004
Appointed Ungless Brooks, Jane as Secretary
23 June 2004
Appointed Brooks, Andrew Geoffrey as Director
23 June 2004
Appointed Gillan, Lee James as Director
23 June 2004
23 June 2004
23 June 2004
23 June 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jane Ungless Brooks
Individual · Notified 23 June 2017
Owns 25–50% of shares
British
Born December 1967 (58)
Lee James Gillan
Individual · Notified 23 June 2017
Owns 25–50% of shares
British
Born June 1971 (55)
Andrew Geoffrey Brooks
Individual · Notified 23 June 2017
Owns 25–50% of shares
British
Born November 1966
Cheryl Jane Gillan
Individual · Notified 23 June 2017
Owns 25–50% of shares
British
Born December 1973 (52)
Former controllers (1)
23 June 2017
Ceased Jane Ungless Brooks — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £126,276
- Employees
- 7
- Debt Ratio
- 64%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,050 | £63,457 | £68,621 | £73,467 | £75,958 | £77,245 |
| Current Assets | £242,286 | £458,967 | £573,824 | £507,566 | £439,478 | £381,969 |
| Creditors (< 1 year) | £222,060 | £383,010 | £476,476 | £372,963 | £271,585 | £230,597 |
| Net Current Assets | £20,226 | £75,957 | £97,348 | £134,603 | £167,893 | £151,372 |
| Net Assets | £126,276 | £139,414 | £165,969 | £208,070 | £243,851 | £228,617 |
| Shareholder Funds | £126,276 | £139,414 | £165,969 | £208,070 | £243,851 | £228,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Micro company accounts | 30 November 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 20 August 2025 | Micro company accounts | 30 November 2024 | ||
| 13 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 14 August 2024 | Micro company accounts | 30 November 2023 |
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