Midsec Protection Systems Limited

Active06467455 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Security systems service activities (80200)
Owned by
Robert David Sands
Accounts type
Micro entity
Region
West Midlands
Address
12 Gannow Road
Rubery
Birmingham
B45 9EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 2008
British
Director · Appointed 8 January 2008
British
Born November 1970
Officer history (3 former)
24 June 2021
Resigned Linton, Andrew Michael as Director
8 January 2008
Appointed Sands, Robert David as Secretary
8 January 2008
Appointed Sands, Robert David as Director
8 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
8 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
8 January 2008
Appointed Instant Companies Limited as Corporate Director
8 January 2008
Resigned Instant Companies Limited as Corporate Director
8 January 2008
Appointed Linton, Andrew Michael as Director

Ownership 1 active

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

Individual · Notified 8 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
British
Born November 1970
Former controllers (1)
24 June 2021
Ceased Andrew Michael Linton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£68,893
Employees
6
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2025 £23,495 £23,913 (£623) £68,893
Balance sheet detail
202520242023202220212020
Fixed Assets£46,908£59,459£24,106£21,389£388£457
Current Assets£164,045£150,542£163,565£61,170£44,800£37,087
Creditors (< 1 year)£142,060£156,646£110,693£55,408£4,396£665
Creditors (> 1 year)£0£44,367£29,279£18,384£14,889
Net Current Assets£21,985£7,267£41,909£37,927
Net Assets£68,893(£623)£23,913£23,495
Shareholder Funds£68,893£54,860£34,116(£623)£23,913£23,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates8 January 2026
19 January 2026Change of details for a person with significant control
29 July 2025Micro company accounts31 March 2025
1 February 2025Confirmation statement with no updates8 January 2025
26 July 2024Micro company accounts31 March 2024
Show all recent filings

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