Security Solutions UK Limited

Active05530785 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Joanne Lucy Willoughby
Stephen Paul Willoughby
Owned by
Stephen Paul Willoughby
Joanne Lucy Willoughby
Accounts type
Micro entity
Region
South East
Address
3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Willoughby, Stephen Paul
Secretary · Appointed 8 August 2005
British
Willoughby, Joanne Lucy
Director · Appointed 8 August 2005
British
Born March 1969 (57)
Willoughby, Stephen Paul
Director · Appointed 8 August 2005
British
Born September 1969 (57)
Officer history (2 former)
8 August 2005
Appointed Willoughby, Stephen Paul as Secretary
8 August 2005
Appointed Willoughby, Joanne Lucy as Director
8 August 2005
Appointed Willoughby, Stephen Paul as Director
8 August 2005
Appointed Ukf Secretaries Limited as Corporate Secretary
8 August 2005
Resigned Ukf Secretaries Limited as Corporate Secretary
8 August 2005
Appointed Ukf Nominees Limited as Corporate Director
8 August 2005
Resigned Ukf Nominees Limited as Corporate Director

Ownership 2 active

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

Stephen Paul Willoughby
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Joanne Lucy Willoughby
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£49,316
Employees
2
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £2,804 £2,022 (£83,409) (£30,344) £2,000 £23,540 £49,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,506£56,809£12,813£15,701£20,105£25,828£29,745
Current Assets£63,432£89,106£62,838£35,110£3,614£101,899£59,818
Creditors (< 1 year)£52,148£92,166£38,394£40,365£107,128£125,705£86,759
Creditors (> 1 year)£61,474£30,209£35,257£40,790
Net Current Assets£11,284(£3,060)£24,444(£5,255)(£103,514)(£23,806)(£26,941)
Net Assets£49,316£23,540£2,000(£30,344)(£83,409)£2,022£2,804
Shareholder Funds£49,316£23,540£2,000(£30,344)(£83,409)£2,022£2,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
11 August 2025Confirmation statement with no updates8 August 2025
26 February 2025Micro company accounts31 October 2024
25 February 2025Secretary's details changed
25 February 2025Director's details changed
Show all recent filings

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