Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Function Security Limited
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Mark Andrew Tidey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2nd Floor4 Beaconsfield RoadSt. AlbansAL1 3RD
Officers 2 active
Officer details are public data from the Companies House register.
Tidey, Tom Hamilton Roger
Secretary · Appointed 3 May 2018
Director · Appointed 1 August 2005
British
Born February 1963 (63)
Officer history (4 former)
3 May 2018
Appointed Tidey, Tom Hamilton Roger as Secretary
3 May 2018
Resigned Tidey, Tom Hamilton Roger as Director
23 August 2010
Appointed Tidey, Tom Hamilton Roger as Director
23 August 2010
Resigned Thompson, John Wilberforce as Secretary
1 August 2005
1 August 2005
Appointed Thompson, John Wilberforce as Secretary
1 August 2005
1 August 2005
3 August 2004
3 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£23,794)
- Cash
- £3,474
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,308 | £3,793 | £5,111 | £5,416 | £4,284 | £3,227 | £5,670 |
| Cash | £3,474 | £2,252 | £4,041 | £128 | £4,231 | £2,316 | £3,008 |
| Creditors (< 1 year) | £29,819 | £27,100 | £19,718 | £10,582 | £17,609 | £14,152 | £13,376 |
| Creditors (> 1 year) | £283 | £1,983 | £3,683 | £5,383 | £6,942 | ||
| Net Current Assets | (£23,511) | (£23,307) | (£14,607) | (£5,166) | (£13,325) | (£10,925) | (£7,706) |
| Net Assets | (£23,794) | (£25,290) | (£18,290) | (£10,549) | (£20,267) | (£10,925) | (£7,706) |
| Shareholder Funds | (£23,794) | (£25,290) | (£18,290) | (£10,549) | (£20,267) | (£10,925) | (£7,706) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 2 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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