Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Cornerstone Security Systems Ltd
- Incorporated
- 8 September 2009 (17 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Building 16Gateway 1000Whittle WayArlington Business ParkStevenageSG1 2FP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2019
British
Born December 1970 (55)
Director · Appointed 11 September 2012
British
Born October 1976 (50)
Director · Appointed 8 September 2009
British
Born March 1972 (54)
Officer history (3 former)
20 June 2023
1 October 2021
Resigned Simmons, James Ian as Director
1 September 2019
7 November 2016
Appointed Simmons, James Ian as Director
29 May 2015
Resigned Horn, Bradley Allan as Director
1 May 2013
Appointed Horn, Bradley Allan as Director
11 September 2012
11 September 2012
8 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09262097
Former controllers (1)
1 October 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cornerstone Asset Protection Limited Owns 75–100% of shares
Cornerstone Fire Systems Limited Owns 75–100% of shares
Cornerstone Security Systems Ltd This company Owns 75–100% of shares
Elite Integrated Security Ltd Owns 75–100% of shares
Firemaster Alarms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £596,848
- Cash
- £809,986
- Employees
- 29
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £53,927 | £65,943 | £84,151 | £58,801 | £67,449 | £53,617 | £67,473 |
| Current Assets | £2,670,435 | £1,641,342 | £1,336,310 | £1,090,490 | £893,197 | £890,749 | £618,952 |
| Debtors | £1,815,129 | £1,061,933 | £1,094,889 | £982,084 | £789,259 | £846,176 | £545,960 |
| Cash | £809,986 | £553,699 | £203,624 | £90,208 | £95,307 | £24,093 | £50,057 |
| Creditors (< 1 year) | £2,115,296 | £1,344,842 | £1,150,369 | £942,069 | £768,039 | £777,101 | £482,574 |
| Creditors (> 1 year) | £7,453 | £10,856 | £18,590 | £16,970 | £25,076 | ||
| Net Current Assets | £555,139 | £296,500 | £185,941 | £148,421 | £125,158 | £113,648 | £136,378 |
| Net Assets | £596,848 | £347,301 | £245,829 | £185,193 | £161,201 | £140,108 | £165,955 |
| Shareholder Funds | £596,848 | £347,301 | £245,829 | £185,193 | £161,201 | £140,108 | £165,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 7 August 2024 | Director's details changed |
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