Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Panthera Security Limited
- Incorporated
- 14 July 2008 (18 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born December 1970 (55)
Director · Appointed 4 April 2025
British
Born October 1975 (51)
Officer history (4 former)
30 June 2026
4 April 2025
4 April 2025
4 April 2025
13 July 2018
12 March 2009
12 March 2009
14 July 2008
14 July 2008
14 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02476859
Former controllers (3)
4 April 2025
Ceased Panthera Group Holdings Limited — Owns 75–100% of shares
17 September 2019
17 September 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £541,295
- Cash
- £9,081
- Debt Ratio
- 36%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £260,568 | £273,561 | £219,822 | £160,173 | £87,654 | |
| Current Assets | £582,939 | £190,977 | £235,596 | £215,588 | £92,144 | |
| Debtors | £534,490 | £150,746 | £161,774 | £132,708 | £68,871 | |
| Cash | £9,081 | £6,174 | £52,114 | £76,050 | £20,527 | |
| Creditors (< 1 year) | £239,336 | £43,739 | £60,089 | £188,763 | £154,728 | |
| Net Current Assets | £343,603 | £147,238 | £175,507 | £26,825 | (£62,584) | |
| Net Assets | £541,295 | £355,173 | £356,125 | £159,689 | £12,226 | |
| Shareholder Funds | £541,295 | £355,173 | £356,125 | £159,689 | £12,226 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Resolutions | |||
| 1 July 2026 | Termination of appointment of a director |
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