Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tops Security Solutions Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Banham Patent Locks Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born December 1987 (38)
Director · Appointed 5 June 2025
British
Born December 1983 (42)
Director · Appointed 5 June 2025
British
Born February 1989 (37)
Director · Appointed 29 June 2022
British
Born May 1986 (40)
Director · Appointed 29 June 2022
British
Born August 1983 (43)
Director · Appointed 29 June 2022
British
Born July 1942 (84)
Officer history (9 former)
5 June 2025
5 June 2025
5 June 2025
12 December 2023
2 May 2023
29 June 2022
29 June 2022
29 June 2022
Resigned Rushton, Angela Tracey as Director
29 June 2022
Resigned Jones, Gary as Secretary
29 June 2022
29 June 2022
Resigned Rushton, Simon as Director
29 June 2022
Resigned Roots, Marc as Director
29 June 2022
Resigned Jones, Gary as Director
1 August 2018
Appointed Rushton, Angela Tracey as Director
30 June 2016
Resigned Wall, Simon as Director
6 September 2013
Resigned Rushton, Angela Tracey as Secretary
6 September 2013
Appointed Jones, Gary as Secretary
6 September 2013
Resigned Rushton, Angela Tracey as Director
6 April 2012
Appointed Wall, Simon as Director
6 April 2012
Appointed Roots, Marc as Director
1 March 2007
Appointed Jones, Gary as Director
5 April 2006
Appointed Rushton, Angela Tracey as Secretary
5 April 2006
Appointed Rushton, Angela Tracey as Director
5 April 2006
Appointed Rushton, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banham Patent Locks Limited
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
29 June 2022
Ceased Simon Rushton — Owns 50–75% of shares
29 June 2022
Ceased Gary Jones — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,344
- down £18,708 (58%)
- Cash
- £0
- down £32,436 (100%)
- Employees
- 15
- no change
- Debt Ratio
- 94%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,398 | £7,571 | £10,447 |
| Current Assets | £203,911 | £231,294 | £177,209 |
| Debtors | £169,067 | £161,479 | £149,473 |
| Cash | £0 | £32,436 | |
| Creditors (< 1 year) | £150,248 | £144,478 | £202,805 |
| Creditors (> 1 year) | £45,500 | £60,896 | |
| Net Current Assets | £53,663 | £86,816 | (£25,596) |
| Net Assets | £13,344 | £32,052 | (£17,135) |
| Shareholder Funds | £13,344 | £32,052 | (£17,135) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 29 August 2025 | Other filing | |||
| 29 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 August 2025 | Other filing | |||
| 18 August 2025 | Accounts filing |
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