Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Saracens Security Limited
- Incorporated
- 28 March 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joshua TeaglePaul DunningLauren Jessica Marshall
- Owned by
- Paul DunningYvonne MarshallShaun Marshall
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Office 5The Forest Rock Offices Leicester RoadWhitwickCoalvilleLE67 5GQ
Officers 3 active
Officer details are public data from the Companies House register.
Teagle, Joshua
Director · Appointed 1 November 2023
British
Born March 2001 (25)
Dunning, Paul
Director · Appointed 6 April 2023
British
Born November 1958
Marshall, Lauren Jessica
Director · Appointed 1 February 2021
British
Born May 1996 (30)
Officer history (4 former)
1 November 2023
Appointed Teagle, Joshua as Director
1 November 2023
Resigned Marshall, Shaun Trevor as Director
6 April 2023
Appointed Dunning, Paul as Director
3 March 2023
Resigned Anker, Dawn Nicola as Director
1 July 2022
Appointed Anker, Dawn Nicola as Director
1 February 2021
Appointed Marshall, Lauren Jessica as Director
1 February 2021
Resigned Marshall, Yvonne Claire as Secretary
28 March 2006
28 March 2006
28 March 2006
Appointed Marshall, Yvonne Claire as Secretary
28 March 2006
Appointed Marshall, Shaun Trevor as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Dunning
Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Yvonne Marshall
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Shaun Marshall
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (2)
17 October 2022
Ceased Lauren Jessica Marshall — Has significant influence or control
17 October 2022
Ceased Shaun Trevor Marshall — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £76,174
- Cash
- £93,068
- Employees
- 58
- Debt Ratio
- 61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,433 | £50,047 | £30,269 | £26,338 | £32,922 | £29,523 |
| Current Assets | £154,005 | £136,151 | £115,654 | £57,655 | £63,229 | £41,373 |
| Debtors | £60,937 | £61,169 | £63,313 | £35,467 | £16,871 | |
| Cash | £93,068 | £74,982 | £52,341 | £27,762 | £24,502 | |
| Creditors (< 1 year) | £48,835 | |||||
| Creditors (> 1 year) | £21,767 | £25,967 | £15,098 | £20,506 | £15,808 | |
| Net Current Assets | £65,865 | £54,502 | £24,712 | £8,820 | £12,563 | £6,277 |
| Net Assets | £76,174 | £78,582 | £54,981 | £19,287 | £24,979 | £19,992 |
| Shareholder Funds | £19,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 May 2026 | ||
| 12 August 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Notification of a person with significant control |
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