Integrity Security Group Ltd

Active06779414 Private limited company
Incorporated
23 December 2008 (17 years)
Industry
Private security activities (80100)
Combined facilities support activities (81100)
Owned by
Mary Marie Adams
William Antony Adams
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5 Oak Tree Park
Moons Moat North Industrial Estate
Redditch
B98 9NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
British
Born October 1991 (35)
Director · Appointed 23 December 2008
British
Born October 1977 (49)
Officer history (4 former)
26 November 2019
Appointed Chittil, James Oliver as Director
26 November 2019
Resigned Adams, Mary Marie as Director
9 August 2019
Resigned Harley, Catherine as Director
9 August 2019
Resigned Turner, Antony Alan as Director
22 September 2014
Appointed Harley, Catherine as Director
22 September 2014
Appointed Adams, Mary Marie as Director
5 October 2009
Resigned Turner, Antony Alan as Secretary
23 December 2008
Appointed Adams, William Antony as Director
23 December 2008
Appointed Turner, Antony Alan as Secretary
23 December 2008
Appointed Turner, Antony Alan as Director

Ownership 3 active

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

Individual · Notified 25 November 2025
Has significant influence or control
British
Born October 1991 (35)
Mary Marie Adams
Individual · Notified 9 August 2019
Owns 25–50% of shares
British
Born January 1976 (50)
Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)

Holdings 2

Companies where Integrity Security Group Ltd is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 August 2019
Ceased Antony Alan Turner — Owns 25–50% of shares

Financials

Net Assets
£491,507
Cash
£414,133
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2024 2025 (£49,954) £22,238 £127,496 £286,288 £355,240 £491,507
Balance sheet detail
202520242022202120202019
Fixed Assets£120,478£115,330£84,762£107,029£106,343£98,611
Current Assets£948,732£812,034£711,753£599,840£751,551£584,864
Debtors£522,314£601,626£574,721£433,922£405,063£436,067
Cash£414,133£189,208£112,032£48,318£324,188£126,397
Creditors (< 1 year)£522,477£512,356£434,284£411,621£536,903£417,532
Creditors (> 1 year)£27,043£47,674£67,867£158,806£294,742£315,504
Net Current Assets£426,255£299,678£277,469£188,219£214,648£167,332
Net Assets£491,507£355,240£286,288£127,496£22,238(£49,954)
Shareholder Funds£491,507£355,240£286,288£127,496£22,238(£49,954)

What Integrity Security Group say about themselves

“Not all facilities management companies are the same! Integrity - a leading company at with national reach providing full spectrum FM services”

— from integrity-uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
9 December 2025Notification of a person with significant control
9 December 2025Confirmation statement with updates26 November 2025
18 September 2025Total exemption full accounts31 March 2025
19 August 2025Resolutions
Show all recent filings

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