Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Contract Locking Services (Holdings) Limited
- Incorporated
- 12 June 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark BrophyBrian Honan
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Camfield HouseAvenue OneLetchworth Garden CitySG6 2WW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Brophy, Mark
Secretary · Appointed 27 November 2025
Brophy, Mark
Director · Appointed 19 December 2022
Irish
Born October 1982 (44)
Honan, Brian, Mr.
Director · Appointed 19 December 2022
Irish
Born December 1973 (52)
Officer history (4 former)
27 November 2025
Appointed Brophy, Mark as Secretary
27 November 2025
Resigned Rowley, Amanda Jayne as Secretary
27 November 2025
18 September 2025
28 June 2024
19 December 2022
Appointed Brophy, Mark as Director
19 December 2022
Appointed Honan, Brian, Mr. as Director
19 December 2022
Appointed Rowley, Amanda Jayne as Secretary
19 December 2022
3 July 2008
12 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04541701
Former controllers (2)
23 June 2026
Ceased Pock Limited — Owns 50–75% of shares
23 June 2026
Ceased Rectory Mill Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Acorn Fire & Security Ltd Owns 75–100% of shares
Contract Locking Services (Holdings) Limited This company Owns 75–100% of shares
Pock Limited Owns 75–100% of shares
Rectory Mill Limited Owns 75–100% of shares
Security Supplies (Chelmsford) Limited Owns 75–100% of shares
Security Supplies Limited Owns 75–100% of shares
Specialized Security Products Limited Owns 75–100% of shares
The Electric Gate Shop Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,655,085
- no change
- Cash
- £5,935
- no change
- Debt Ratio
- 1%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £2,649,148 | £2,649,148 |
| Current Assets | £35,937 | £101,076 |
| Cash | £5,935 | £5,935 |
| Creditors (< 1 year) | £30,000 | £95,139 |
| Net Current Assets | £5,937 | £5,937 |
| Net Assets | £2,655,085 | £2,655,085 |
| Shareholder Funds | £2,655,085 | £2,655,085 |
Filings
Filing history not loaded yet. See it on Companies House
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