Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Surveillance Holdings Limited
- Incorporated
- 7 November 2007 (19 years)
- Previously known as
- Ingleby (1759) Limited (until 29 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Timothy Craig Young
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 6Teme HouseWhittington RoadWhittingtonWorcesterWR5 2RY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1969 (57)
Barton-Young, Edwina
Secretary · Appointed 1 August 2016
Director · Appointed 15 November 2007
British
Born September 1966 (60)
Officer history (3 former)
20 October 2023
1 August 2016
Appointed Barton-Young, Edwina as Secretary
1 August 2016
15 November 2007
15 November 2007
15 November 2007
15 November 2007
7 November 2007
7 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Holdings 2
Companies where Surveillance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,721,605 | £1,721,605 | ||||
| Creditors (< 1 year) | £894,188 | £894,188 | £894,188 | £894,188 | £894,188 | £894,188 |
| Net Current Assets | (£894,188) | (£894,188) | (£894,188) | |||
| Net Assets | £827,417 | £827,417 | ||||
| Shareholder Funds | £827,417 | £827,417 | £827,417 | £827,417 | £827,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 5 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 January 2025 | Cancellation of shares |
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