Security Supplies (Chelmsford) Limited

Active07004088 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Mark Brophy
Brian Honan
Accounts type
Total exemption full
Region
East of England
Address
Camfield House
Avenue One
Letchworth Garden City
SG6 2WW

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brophy, Mark
Director · Appointed 11 June 2025
Irish
Born October 1982 (44)
Honan, Brian
Director · Appointed 11 June 2025
Irish
Born December 1973 (52)
Director · Appointed 6 June 2017
British
Born May 1976 (50)
Officer history (7 former)
27 November 2025
Resigned Rowley, Amanda Jayne as Director
11 June 2025
Appointed Brophy, Mark as Director
11 June 2025
Appointed Honan, Brian as Director
11 June 2025
Appointed Rowley, Amanda Jayne as Director
11 June 2025
Resigned Davis, Sarah as Director
11 June 2025
Resigned Davis, Christopher Paul as Director
15 September 2018
Resigned Wheat, Anthony Richard as Director
6 June 2017
Appointed Shipman, Paul Christopher John as Director
6 June 2017
Appointed Wheat, Anthony Richard as Director
29 August 2013
Resigned Pandey, Daleep as Director
28 August 2009
Resigned Miles, Dudley Robert Alexander as Director
28 August 2009
Appointed Pandey, Daleep as Director
28 August 2009
Appointed Miles, Dudley Robert Alexander as Director
28 August 2009
Appointed Davis, Christopher Paul as Director
28 August 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
28 August 2009
Appointed Davis, Sarah as Director
28 August 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Private Limited Company Registered In England & Wales
Reg. no. 04541701
Former controllers (2)
11 June 2025
Ceased Christopher Paul Davis — Owns 25–50% of shares
11 June 2025
Ceased Sarah Davis — 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
Pock Limited Owns 75–100% of shares
Rectory Mill Limited Owns 75–100% of shares
Security Supplies (Chelmsford) Limited This company 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

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£143,333
Cash
£46,044
Employees
6
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £61,605 £69,655 £73,119 £151,643 £212,491 £143,333
Balance sheet detail
202420232022202120202019
Fixed Assets£8,534£10,425£11,860£12,439£15,066£19,514
Current Assets£898,900£976,502£829,525£774,555£578,445£793,405
Debtors£464,578£550,669£456,640£377,533£220,860£396,064
Cash£46,044£52,473£15,976£89,261£99,768£81,031
Creditors (< 1 year)£761,495£771,830£687,489£711,512£370,993£747,606
Creditors (> 1 year)£150,000
Net Current Assets£137,405£204,672£142,036£63,043£207,452£45,799
Net Assets£143,333£212,491£151,643£73,119£69,655£61,605
Shareholder Funds£143,333£212,491£151,643£73,119£69,655£61,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
1 September 2026Satisfaction of a charge in full
11 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
29 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?