Patriot Systems Limited

Active05549597 Private limited company

What Patriot Systems say about themselves

“We offer advanced alarm and CCTV monitoring with seamless automation, secure SQL databases and certified reliability. Contact us for a free 30 day trial.”

— from patriotsystems.com
Incorporated
31 August 2005 (21 years)
Industry
Other telecommunications activities (61900)
Security systems service activities (80200)
Directors
Tracy Suzanne Pereira
Andrew Raymond Pears
Owned by
Patriot Bidco Ltd
Accounts type
Small
Region
North West
Address
Serendipity Labs - Manchester - Exchange Quay Uk01-2001-2002
Exchange Quay
Building 7
Manchester
Salford
M5 3EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1972 (54)
Pereira, Tracy Suzanne
Director · Appointed 10 April 2026
British,Australian
Born February 1971 (55)
Pears, Andrew Raymond
Director · Appointed 2 May 2024
Australian,British
Born December 1982 (43)
Officer history (4 former)
22 June 2026
Appointed Mccalley, Craig Malcolm as Director
10 April 2026
Appointed Pereira, Tracy Suzanne as Director
10 April 2026
Resigned Johnston, Nicholas as Director
25 November 2024
Appointed Johnston, Nicholas as Director
2 May 2024
Appointed Pears, Andrew Raymond as Director
2 May 2024
Resigned Mcbreen, Patrick Mark Hugh as Secretary
2 May 2024
Resigned Mcbreen, Patrick Mark Hugh as Director
2 May 2024
Resigned Middlemiss, Glenn David as Director
31 August 2005
Appointed Mcbreen, Patrick Mark Hugh as Secretary
31 August 2005
Appointed Mcbreen, Patrick Mark Hugh as Director
31 August 2005
Appointed Middlemiss, Glenn David as Director

Ownership 1 active

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

Patriot Bidco Ltd
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9205300
Former controllers (1)
2 May 2024
Ceased Patrick Mark Hugh Mcbreen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£140,897
Profit
(£105,428)
Current Ratio
1.1x
Return on Equity
-556%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £104,875 £112,521 £113,371 £113,638 £124,384 £18,956
Balance sheet detail
202520242023202220212020
Fixed Assets£3,451£145£495£1,028£625£1,534
Current Assets£169,808£200,032£172,153£139,728£121,037£112,446
Debtors£28,911
Cash£140,897
Creditors (< 1 year)£154,303£76,114£59,331£27,385£9,141£9,105
Net Current Assets£15,505£124,239£113,143£112,343£111,896£103,341
Net Assets£124,384£113,638£113,371£112,521£104,875
Shareholder Funds£18,956£124,384£113,638£113,371£112,521£104,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates31 August 2026
5 July 2026Registered office address changed
1 July 2026Director's details changed
23 June 2026Appointment of a director
22 June 2026Appointment of a director
Show all recent filings

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