Associated Security Services Holdings Limited

Active06902102 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Security House
25 Addington Street
Manchester
M4 5EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born November 1990
Director · Appointed 23 June 2022
British
Born May 1986 (40)
Director · Appointed 11 May 2009
British
Born October 1961 (65)
Director · Appointed 11 May 2009
British
Born September 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14670802
Former controllers (2)
1 May 2024
Ceased Stephen John Turner — Owns 25–50% of shares
1 May 2024
Ceased Roy Turner — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Associated Security Services Holdings Limited This company Owns 25–50% of shares
Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
John Holden Security Systems Limited Owns 75–100% of shares
Killby & Gayford (NW) Limited Owns 75–100% of shares
S.M.P. Security Solutions Limited Owns 75–100% of shares
Trusted Security Group Limited Owns 75–100% of shares
Burton Safes Service Limited Owns 75–100% of shares
Burton Security Limited Owns 75–100% of shares
Keyguard Security Ltd. Owns 75–100% of shares
Kirkstall Safes Limited Owns 75–100% of shares
Safe & Vault Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£4,479,540
Cash
£1,249,008
Debt Ratio
69%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £3,562,388 £4,479,540
Balance sheet detail
20252024
Fixed Assets£8,152,991£4,212,919
Current Assets£6,471,534£6,062,831
Debtors£4,948,098
Cash£1,249,008£1,114,733
Creditors (< 1 year)£6,677,613£5,661,702
Creditors (> 1 year)£828,697
Net Current Assets(£206,079)£401,129
Net Assets£4,479,540£3,562,388
Shareholder Funds£4,479,540£3,562,388

Filings 56

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 October 2025
28 May 2026Confirmation statement with updates9 May 2026
27 May 2026Replacement filing of Confirmation Statement11 May 2024
5 February 2026Director's details changed
30 July 2025Full accounts31 October 2024
Show all 56 filings

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