A B Security and Electrical Limited

Active06475405 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Electrical installation (43210)
Other service activities n.e.c. (96090)
Directors
Louise Mary Bailey
Jacob Edward Bailey
Owned by
Jacob Edward Bailey
Accounts type
Total exemption full
Address
10A New Street
Barlestone
Nuneaton
CV13 0EA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Joshua
Secretary · Appointed 6 June 2024
Bailey, Louise Mary
Director · Appointed 6 June 2024
British
Born January 1964 (62)
Bailey, Jacob Edward
Director · Appointed 1 August 2023
British
Born May 1999 (27)
Officer history (3 former)
6 June 2024
Appointed Bailey, Joshua as Secretary
6 June 2024
Appointed Bailey, Louise Mary as Director
6 June 2024
Resigned Bailey, Louise Mary as Secretary
5 June 2024
Resigned Bailey, Anthony Edwin as Director
1 August 2023
Appointed Bailey, Jacob Edward as Director
16 January 2008
Appointed Parker, Anthony as Secretary
16 January 2008
Resigned Parker, Anthony as Secretary
16 January 2008
Appointed Bailey, Anthony Edwin as Director
16 January 2008
Appointed Bailey, Louise Mary as Secretary

Ownership 1 active

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

Jacob Edward Bailey
Individual · Notified 5 June 2024
Owns 75–100% of shares
British
Born May 1999 (27)
Former controllers (1)
5 June 2024
Ceased Anthony Edwin Bailey — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£7,129)
Cash
£7,216
Employees
3
Debt Ratio
124%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £14,006 £99 £813 £6,000 £16,588 (£7,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,712£31,414£15,886£181£226£283
Current Assets£14,503£19,672£23,400£37,067£32,896£24,694
Debtors£2,787£10,478£9,724£12,838£24,139£10,564
Cash£7,216£494£3,376£20,529£6,422£8,430
Creditors (< 1 year)£33,549£18,869£16,657£18,923£12,980£10,917
Creditors (> 1 year)£0£9,660£13,611£17,478£20,000
Net Current Assets(£19,046)£803£6,743£18,144£19,916£13,777
Net Assets(£7,129)£16,588£6,000£813£99£14,006
Shareholder Funds£813£99£14,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Total exemption full accounts31 January 2025
9 September 2025Confirmation statement with no updates21 August 2025
9 September 2025Registered office address changed
25 November 2024Appointment of a director
25 November 2024Termination of appointment of a secretary
Show all recent filings

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