Wickham Security Limited

Active05676654 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Electrical installation (43210)
Other retail sale in non-specialised stores (47190)
Directors
Lee Vernon Hosking
Accounts type
Micro entity
Region
West Midlands
Address
Unit 28 Falling Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hosking, Lee Vernon
Director · Appointed 12 September 2023
British
Born October 1970 (56)
Director · Appointed 12 September 2023
British
Born April 1964 (62)
Director · Appointed 11 September 2023
English
Born September 1973 (53)
Officer history (4 former)
12 September 2023
Appointed Hosking, Lee Vernon as Director
12 September 2023
Appointed Vry, Michael Bernard as Director
11 September 2023
Appointed Bennett, Mark Colin as Director
11 September 2023
Resigned Douglas, Sandra Jean as Secretary
11 September 2023
Resigned Douglas, Philip Andrew as Director
11 September 2023
Resigned Douglas, Sandra Jean as Director
16 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Appointed Douglas, Sandra Jean as Secretary
16 January 2006
Appointed Douglas, Philip Andrew as Director
16 January 2006
Appointed Douglas, Sandra Jean as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09015475
Former controllers (2)
11 September 2023
Ceased Philip Andrew Douglas — Owns 25–50% of shares
11 August 2023
Ceased Sandra Jean Douglas — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited Owns 75–100% of shares
On Call Group Resources Ltd Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited DissolvedOwns 75–100% of shares
On Call Utilities Ltd Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,298
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,189 £15,644 £6,216 £17,865 £19,882 £30,298
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£55,490£35,509£41,991£50,685
Current Assets£96,381£91,890£156,900£141,936£149,293£132,530
Debtors£17,126£14,649
Cash£110,912£92,903£103,567£89,281
Creditors (< 1 year)£66,083£72,008£173,730£144,557£148,499£162,020
Creditors (> 1 year)£0£19,922£25,735£25,736
Net Current Assets£30,298£19,882(£16,830)(£2,621)£794(£29,490)
Net Assets£30,298£19,882£17,865£6,216£15,644£19,189
Shareholder Funds£30,298£19,882£15,644£19,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates3 September 2025
6 January 2025Micro company accounts31 March 2024
31 October 2024Confirmation statement with no updates3 September 2024
11 April 2024Termination of appointment of a director
Show all recent filings

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