CQR Security Limited

Active05192024 Private limited company
Incorporated
28 July 2004 (22 years)
Previously known as
British Springs Limited (until 19 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electronic and electric wires and cables (27320)
Accounts type
Full
Region
Yorkshire
Address
C/o Osl Cutting Technologies Ltd Burgess Road
Attercliffe
Sheffield
S9 3WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born December 1978 (47)
Director · Appointed 25 April 2022
British
Born April 1982 (44)
Richardson, Victoria
Secretary · Appointed 14 January 2021
Director · Appointed 22 October 2018
British
Born September 1985 (41)
Director · Appointed 28 July 2004
British
Born December 1956 (69)
Officer history (8 former)
24 April 2026
Resigned Rivett, Colin as Director
5 May 2023
Appointed Croker, Philip Colin as Director
18 January 2023
Resigned Swift, Graeme as Director
24 August 2022
Resigned Adams, Stuart as Director
25 April 2022
Appointed Berry, Neil as Director
9 February 2022
Appointed Swift, Graeme as Director
13 September 2021
Appointed Rivett, Colin as Director
14 January 2021
Appointed Richardson, Victoria as Secretary
31 March 2020
Resigned Benjamin, Philip Gregory as Director
11 February 2020
Appointed Adams, Stuart as Director
22 October 2018
Appointed Benjamin, Philip Gregory as Director
22 October 2018
Appointed Grey, Mathew James as Director
29 September 2017
Resigned Lush, Paul Andrew as Secretary
29 September 2017
Resigned Lush, Paul Andrew as Director
2 June 2008
Appointed Lush, Paul Andrew as Secretary
2 June 2008
Appointed Lush, Paul Andrew as Director
28 March 2008
Resigned Kearns, David Thomas as Secretary
28 July 2004
Appointed Grey Mbe, David as Director
28 July 2004
Appointed H S Secretaries Limited as Corporate Secretary
28 July 2004
Resigned H S Secretaries Limited as Corporate Secretary
28 July 2004
Appointed Kearns, David Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04507446

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Springs Limited Owns 75–100% of shares
CQR Security Limited This company Owns 75–100% of shares
G&J Hall Limited Owns 75–100% of shares
Neepsend Limited Owns 75–100% of shares
Osl Consulting Limited Owns 75–100% of shares
Osl Cutting Technologies Limited Owns 75–100% of shares
Securefast Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£428,000
Cash
£291,000
Profit Before Tax
(£597,000)
Debt Ratio
92%
Current Ratio
1.0x
Return on Equity
-112%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,650,000 £2,846,000 £2,822,000 £1,773,000 £428,000
Balance sheet detail
20252024202320222021
Fixed Assets£376,000£1,089,000£825,000£451,000£488,000
Current Assets£5,168,000£6,202,000£6,636,000£4,905,000£4,348,000
Debtors£2,668,000£2,663,000£3,024,000£1,858,000£1,922,000
Cash£291,000£393,000£322,000£267,000£149,000
Creditors (< 1 year)£4,976,000£5,172,000£4,556,000£2,438,000£2,126,000
Creditors (> 1 year)£140,000£268,000£15,000£1,000£2,000
Net Current Assets£192,000£1,030,000£2,080,000£2,467,000£2,222,000
Net Assets£428,000£1,773,000£2,822,000£2,846,000£2,650,000
Shareholder Funds£428,000£1,773,000£2,822,000£2,846,000

Turnover£7,828,000
Cost of Sales£8,033,000£7,726,000£6,046,000£5,683,000
Gross Profit£2,145,000
Admin Expenses£3,553,000£3,613,000£2,372,000£1,450,000£1,735,000
Staff Costs£2,511,000£2,666,000
Operating Profit£276,000
Profit Before Tax(£597,000)£11,000£342,000£209,000£273,000
Tax(£118,000)£10,000£116,000£13,000£13,000
Profit for Period(£479,000)£1,000£226,000£196,000£260,000

What Cqr Security say about themselves

“CQR Security (inc Securefast & Deedlock) has been manufacturing specialist cables & ancillary devices for intruder alarm systems and access control market”

— from cqr.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 20263
20 July 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director1
26 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates28 July 20253
Show all recent filings

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