Total Security Design Limited

Active06162979 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
Brockenbank Ltd (until 30 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Andrew John Duncan
Owned by
Andrew John Duncan
Maxine Jayne Duncan
Accounts type
Micro entity
Region
South West
Address
84 Hazelbury Road
Knowle
Bristol
BS14 9ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born May 1974 (52)
Duncan, Andrew John
Secretary · Appointed 30 March 2007
British
Duncan, Andrew John
Director · Appointed 30 March 2007
British
Born September 1968 (58)
Officer history (3 former)
6 April 2012
Appointed Duncan, Maxine Jayne as Director
16 December 2011
Resigned Davies, Andrew John as Director
30 March 2007
Appointed Duncan, Andrew John as Secretary
30 March 2007
Appointed Duncan, Andrew John as Director
30 March 2007
Appointed Davies, Andrew John as Director
29 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Andrew John Duncan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)

Financials

Net Assets
£4,997
Employees
2
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £6,458 £10,184 £11,924 £12,811 £4,997
Balance sheet detail
202520242023202220212020
Fixed Assets£4,071£5,570£6,294£8,392£0£241
Current Assets£43,344£45,493£40,221£33,397£34,289£21,552
Creditors (< 1 year)£43,101£34,130£26,472£19,168£15,632£16,312
Creditors (> 1 year)£837£5,282£9,430£13,025£10,000
Net Current Assets£1,763£15,947£16,557£20,184£6,217
Net Assets£4,997£12,811£11,924£10,184£6,458
Shareholder Funds£4,997£13,429£12,811£11,924£10,184£6,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
26 March 2026Confirmation statement with updates15 March 2026
23 June 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with updates15 March 2025
9 October 2024Micro company accounts31 March 2024
Show all recent filings

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