Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
TSS Security Systems Limited
- Incorporated
- 3 November 2005 (21 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Elaine Joy PeckRobert Andrew Peck
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Prospect House1 Prospect HouseDerbyDE24 8HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2005
British
Born April 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elaine Joy Peck
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £278,627
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 14.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,488 | £1,541 | £1,581 | £2,360 | £336,591 | £331,705 |
| Current Assets | £298,879 | £253,922 | £292,111 | £587,685 | £214,046 | £141,522 |
| Debtors | £101,074 | £116,732 | £103,656 | |||
| Cash | £471,337 | £61,237 | £21,076 | |||
| Creditors (< 1 year) | £20,195 | £38,795 | £37,829 | £96,108 | £198,525 | £164,981 |
| Creditors (> 1 year) | £0 | £30,000 | ||||
| Net Current Assets | £278,684 | £218,528 | £259,883 | £491,577 | £15,521 | (£23,459) |
| Net Assets | £278,627 | £216,305 | £258,254 | £493,937 | £316,283 | £302,417 |
| Shareholder Funds | £278,627 | £216,305 | £258,254 | £493,937 | £316,283 | £302,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Appointment of a voluntary liquidator | |||
| 13 April 2026 | Declaration of solvency | |||
| 13 April 2026 | Resolutions | |||
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 |
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