What W H Security say about themselves
“Event Security & Emergency Response Specialists, WHMG provide security services to sporting, commercial & private clients throughout the UK”
W H Security Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- JCB Security Limited (until 28 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Paul Steven BeresfordNicola Marie SargeantDouglas Robert Hinckley
- Owned by
- Douglas Robert HinckleyLucy Alexandra Hinckley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Linden HouseLinden CloseTunbridge WellsTN4 8HH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Beresford, Paul Steven
Director · Appointed 1 July 2026
British
Born August 1971 (55)
Sargeant, Nicola Marie
Director · Appointed 1 January 2021
British
Born May 1976 (50)
Hinckley, Lucy
Secretary · Appointed 1 November 2016
Hinckley, Douglas Robert
Director · Appointed 26 October 2006
British
Born December 1981 (44)
Officer history (8 former)
31 July 2026
1 July 2026
Appointed Beresford, Paul Steven as Director
10 August 2025
Resigned Hinckley, Lucy Alexandra as Director
1 January 2021
Appointed Sargeant, Nicola Marie as Director
1 July 2019
Appointed Hinckley, Lucy Alexandra as Director
1 November 2016
Appointed Hinckley, Lucy as Secretary
31 October 2016
Resigned Wilde, Emma as Secretary
27 May 2014
Resigned Seymour, Mark Anthony as Secretary
27 May 2014
Appointed Wilde, Emma as Secretary
18 September 2013
31 December 2009
Resigned Ker, Mungo Douglas as Director
20 April 2009
Appointed Ker, Mungo Douglas as Director
23 March 2008
Appointed Seymour, Mark Anthony as Secretary
23 March 2008
Resigned Brook, Alison Tracey as Secretary
27 October 2006
27 October 2006
26 October 2006
Appointed Hinckley, Douglas Robert as Director
26 October 2006
26 October 2006
26 October 2006
Appointed Brook, Alison Tracey as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Douglas Robert Hinckley
Individual · Notified 26 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Lucy Alexandra Hinckley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,033,355
- Cash
- £667,099
- Employees
- 120
- Debt Ratio
- 6%
- Current Ratio
- 13.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £362,532 | £220,464 | £544,390 | £456,599 | £289,841 | £215,355 |
| Current Assets | £1,800,027 | £1,947,441 | £1,959,613 | £2,290,932 | £306,934 | £583,416 |
| Debtors | £1,132,928 | £1,200,519 | £585,965 | £273,398 | £65,270 | £174,622 |
| Cash | £667,099 | £746,922 | £1,373,648 | £2,017,534 | £241,664 | £408,794 |
| Creditors (< 1 year) | £129,204 | £152,805 | £280,496 | £47,612 | £170,340 | £246,255 |
| Net Current Assets | £1,670,823 | £1,794,636 | £1,679,117 | £2,243,320 | £136,594 | £337,161 |
| Net Assets | £2,033,355 | £1,981,688 | £2,190,095 | £2,666,507 | £397,343 | £511,564 |
| Shareholder Funds | £2,033,355 | £1,981,688 | £2,190,095 | £2,666,507 | £397,343 | £511,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Change of share class name or designation |
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