What Ibs Security Solutions say about themselves
“IBS Security Solutions supply and install integrated security solutions across Newcastle and the North East.”
Ibs Security Solutions Ltd
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Other information technology service activities (62090) Security systems service activities (80200)
- Directors
- Jack HerriotMatthew James Broughton
- Owned by
- Jack David StoddartIan Barry Stoddart
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 2ACowen RoadBlaydon-On-TyneNE21 5TW
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Herriot, Jack
Director · Appointed 7 November 2024
British
Born March 1995 (31)
Broughton, Matthew James
Director · Appointed 10 November 2022
British
Born March 1990 (36)
Director · Appointed 12 February 2019
British
Born August 1994 (32)
Stoddart, Caroline
Secretary · Appointed 15 November 2004
British
Director · Appointed 15 November 2004
British
Born June 1965 (61)
Officer history (4 former)
7 November 2024
Appointed Herriot, Jack as Director
10 November 2022
Appointed Broughton, Matthew James as Director
21 June 2021
Resigned Carter, Lee as Director
12 February 2019
12 February 2019
Appointed Carter, Lee as Director
1 December 2017
Resigned Carr, Alan as Director
13 November 2008
Appointed Carr, Alan as Director
15 November 2004
Appointed Stoddart, Caroline as Secretary
15 November 2004
9 November 2004
9 November 2004
8 November 2004
8 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1994 (32)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
1 December 2017
Ceased Alan Carr — 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
- £352,114
- Cash
- £172,268
- Employees
- 13
- Debt Ratio
- 62%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £556,601 | £562,958 | £527,449 | £129,686 |
| Current Assets | £381,827 | £427,963 | £323,398 | £311,757 |
| Debtors | £206,559 | £216,082 | £138,257 | £117,152 |
| Cash | £172,268 | £208,881 | £171,256 | £182,317 |
| Creditors (< 1 year) | £444,717 | £368,636 | £338,903 | £127,467 |
| Creditors (> 1 year) | £98,275 | £120,164 | £162,065 | £86,357 |
| Net Current Assets | (£62,890) | £59,327 | (£15,505) | £184,290 |
| Net Assets | £352,114 | £475,087 | £335,572 | £218,902 |
| Shareholder Funds | £352,114 | £475,087 | £335,572 | £218,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 8 August 2025 | Statement of capital following an allotment of shares |
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