Project Security UK Ltd

Active05638062 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Private security activities (80100)
Owned by
Simon Kenneth Bran
Accounts type
Total exemption full
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Cheltenham
GL51 6TQ

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born November 1967
Director · Appointed 6 March 2020
British
Born May 1968 (58)
Director · Appointed 1 January 2014
British
Born November 1979
Officer history (8 former)
27 January 2023
Resigned Oriel Accounting Limited as Corporate Secretary
6 March 2020
Appointed Bran, Simon Kenneth as Director
6 March 2020
Appointed Tate, Glyn as Director
1 January 2014
Appointed Bran, Matthew Simon as Director
1 January 2014
Resigned Smithurst, Ian Michael as Director
1 January 2014
Resigned Bran, Simon Kenneth as Director
9 May 2013
Appointed Smithurst, Ian Michael as Director
13 January 2010
Resigned Henley, Robert as Director
1 October 2009
Resigned Company Creations & Control Ltd as Corporate Secretary
16 March 2007
Appointed Oriel Accounting Limited as Corporate Secretary
8 March 2007
Appointed Henley, Robert as Director
8 March 2007
Resigned Davies, John Ivor as Director
28 November 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
28 November 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
28 November 2005
Appointed Creditreform Limited as Corporate Director
28 November 2005
Resigned Creditreform Limited as Corporate Director
28 November 2005
Appointed Davies, John Ivor as Director
28 November 2005
Appointed Company Creations & Control Ltd as Corporate Secretary
28 November 2005
Appointed Bran, Simon Kenneth as Director

Ownership 1 active

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

Simon Kenneth Bran
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1967
Former controllers (1)
3 July 2023
Ceased Matthew Simon Bran — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£520,201
Cash
£60,343
Employees
14
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £325,312 £394,972 £411,086 £328,226 £473,909 £520,201
Balance sheet detail
202520242023202220212020
Fixed Assets£726,166£822,898£660,258£745,648£727,191£164,706
Current Assets£1,387,922£1,413,366£769,489£865,892£786,414£1,322,550
Debtors£1,327,579£1,348,787£751,498£844,050£750,895£1,175,332
Cash£60,343£64,579£17,991£21,842£35,519£147,218
Creditors (< 1 year)£1,243,249£1,269,649£729,144£755,866£667,249£1,050,863
Creditors (> 1 year)£370,292£502,599£398,663£470,874£464,491£126,971
Net Current Assets£144,673£143,717£40,345£110,026£119,165£271,687
Net Assets£520,201£473,909£328,226£411,086£394,972£325,312
Shareholder Funds£520,201£473,909£328,226£411,086£394,972£325,312

Filings

Recent filings only. See the full history on Companies House

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