Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Security Warehouse Limited
- Incorporated
- 1 June 2007 (19 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- James Paul WilsonAnne Marie Wilson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 25 Howley Grange RoadHalesowenWest MidlandsB62 0HW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
Officer history (4 former)
4 January 2011
Resigned Wilson, Annabel Louise as Secretary
1 June 2009
1 June 2009
7 June 2007
7 June 2007
Appointed Wilson, Annabel Louise as Secretary
4 June 2007
4 June 2007
1 June 2007
1 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1977 (49)
Anne Marie Wilson
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born July 1951 (75)
Former controllers (1)
5 June 2025
Ceased James Paul Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £29,581
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £168 | £222 | £296 | £397 | £529 |
| Current Assets | £166,672 | £148,138 | £210,896 | £208,960 | £230,647 |
| Creditors (< 1 year) | £119,793 | £160,046 | £183,509 | ||
| Net Current Assets | £29,413 | £28,345 | £39,844 | £48,914 | £47,138 |
| Net Assets | £29,581 | £28,567 | £40,140 | £49,311 | £47,667 |
| Shareholder Funds | £29,581 | £28,567 | £40,140 | £49,311 | £47,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 5 June 2025 | Cessation of a person with significant control | |||
| 5 June 2025 | Notification of a person with significant control |
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