Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Custom Security Group Limited
- Incorporated
- 6 September 2005 (21 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 8 Harforde CourtJohn Tate RoadHertfordSG13 7NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 19 May 2025
British
Born July 1986 (40)
Director · Appointed 31 March 2025
British
Born May 1977 (49)
Director · Appointed 31 March 2025
British
Born January 1984 (42)
Officer history (13 former)
16 October 2026
30 June 2026
30 June 2026
19 May 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Saxton, Timothy Lewis as Secretary
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
19 December 2018
19 December 2018
1 October 2010
Appointed Saxton, Timothy Lewis as Secretary
1 October 2010
19 February 2010
7 January 2008
7 January 2008
21 September 2007
21 September 2007
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 October 2005
6 September 2005
6 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Custom Security Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2025
31 March 2025
8 July 2024
Ceased Paul Grant — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited This company Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,931
- Cash
- £40,266
- Profit
- (£257)
- Current Ratio
- 5.2x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,504 | £98,504 | ||||
| Current Assets | £53,850 | £64,732 | £56,581 | £58,592 | £63,550 | £191,986 |
| Debtors | £13,584 | £53,833 | £40,250 | £38,591 | £38,591 | £165,500 |
| Cash | £40,266 | £10,899 | £16,331 | £20,001 | £24,959 | £26,486 |
| Creditors (< 1 year) | £10,423 | £60,670 | £60,793 | £5,087 | £4,976 | £153,599 |
| Creditors (> 1 year) | £0 | £5,811 | £10,798 | £15,784 | £20,247 | |
| Net Current Assets | £43,427 | £4,062 | (£4,212) | £53,505 | £58,574 | £38,387 |
| Net Assets | £141,931 | £96,755 | £83,494 | £136,225 | £136,831 | |
| Shareholder Funds | £141,931 | £96,755 | £83,494 | £136,225 | £136,831 | £136,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Statement of company's objects | |||
| 28 August 2026 | Registration of a charge |
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