Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Active Security Solutions Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Contract Guarding (Security) Limited (until 14 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Public order and safety activities (84240)
- Directors
- Rodney Brown
- Owned by
- Rodney Brown
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 13 Bond StreetWolverhamptonWV2 4AS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Brown, Rodney
Director · Appointed 23 September 2008
British
Born June 1963 (63)
Officer history (7 former)
2 July 2024
3 June 2024
10 July 2020
Resigned Salmon, Carol Yvonne as Director
10 July 2020
Resigned Salmon, Carol Yvonne as Secretary
30 September 2016
Resigned Lawton, Peter as Director
1 October 2014
Appointed Lawton, Peter as Director
8 December 2010
Appointed Salmon, Carol Yvonne as Director
23 September 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
23 September 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
23 September 2008
Appointed Midland Secretarial Management Limited as Corporate Secretary
23 September 2008
Resigned Midland Secretarial Management Limited as Corporate Secretary
23 September 2008
23 September 2008
23 September 2008
Appointed Salmon, Carol Yvonne as Secretary
23 September 2008
Appointed Brown, Rodney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rodney Brown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Former controllers (1)
4 August 2020
Ceased Carol Yvonne Salmon — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£67,548)
- Cash
- £10,126
- Employees
- 282
- Debt Ratio
- 115%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,604 | £10,332 | £10,403 | £4,979 | £5,617 | £5,499 |
| Current Assets | £441,535 | £719,770 | £508,818 | £444,256 | £216,054 | £235,926 |
| Debtors | £428,614 | £678,190 | £453,635 | £357,835 | £171,691 | £211,794 |
| Cash | £10,126 | £38,785 | £52,388 | £83,626 | £41,568 | £21,337 |
| Creditors (< 1 year) | £482,466 | £671,138 | £452,281 | £433,471 | £218,015 | £235,551 |
| Creditors (> 1 year) | £33,820 | £67,623 | £84,174 | £50,000 | ||
| Net Current Assets | (£40,931) | £48,632 | £56,537 | £10,785 | (£1,961) | £375 |
| Net Assets | (£67,548) | (£10,622) | (£18,264) | (£34,236) | £2,589 | £4,939 |
| Shareholder Funds | (£67,548) | (£10,622) | (£18,264) | (£34,236) | £2,589 | £4,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 13 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 4 August 2025 | ||
| 30 June 2025 | Previous accounting period extended | |||
| 14 August 2024 | Confirmation statement with no updates | 4 August 2024 |
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