Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 31 August 2026 (overdue)
- Last conf. stmt
- 17 August 2025
A late confirmation statement can get a company struck off.
LTSS Limited
- Incorporated
- 17 August 2006 (20 years)
- Previously known as
- Light Tape Security Solutions Limited (until 18 April 2007)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Richard Alan Bolderson
- Owned by
- Richard BoldersonJohn Robert Wallace
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 Borelli YardFarnhamGU9 7NU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wallace, John Robert
Secretary · Appointed 30 September 2018
Bolderson, Richard Alan
Director · Appointed 17 August 2006
New Zealander
Born June 1979 (47)
Director · Appointed 17 August 2006
British
Born January 1955 (71)
Officer history (4 former)
30 September 2018
Appointed Wallace, John Robert as Secretary
30 September 2018
Resigned Wallace, Andrew William as Secretary
30 September 2018
Resigned Wallace, Andrew William as Director
17 August 2006
Appointed Bolderson, Richard Alan as Director
17 August 2006
17 August 2006
17 August 2006
17 August 2006
17 August 2006
17 August 2006
Appointed Wallace, Andrew William as Secretary
17 August 2006
Appointed Wallace, Andrew William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Bolderson
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born June 1979 (47)
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Former controllers (1)
13 November 2018
Ceased Andrew William Wallace — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,465)
- Employees
- 1
- Debt Ratio
- 201%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £264 | £1,433 | £1,208 | £1,611 |
| Current Assets | £12,369 | £48,075 | £37,000 | £61,716 | £39,019 |
| Creditors (< 1 year) | £18,084 | £34,050 | £34,929 | £42,684 | £29,124 |
| Creditors (> 1 year) | £4,744 | £10,926 | £16,971 | £22,845 | £28,500 |
| Net Current Assets | (£5,475) | £14,265 | £2,311 | £19,272 | £9,895 |
| Net Assets | (£12,465) | (£147) | (£16,977) | (£5,865) | (£16,994) |
| Shareholder Funds | (£12,465) | (£147) | (£16,977) | (£5,865) | (£16,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Current accounting period extended | |||
| 19 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 19 February 2025 | Micro company accounts | 31 August 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 17 August 2024 | ||
| 8 May 2024 | Micro company accounts | 31 August 2023 |
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