Centre Security Innovations Limited

Active07025559 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
West Midlands
Address
Belfont House
Mucklow Hill
Halesowen
B62 8DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born July 1973 (53)
Director · Appointed 28 February 2025
British
Born October 1969 (57)
Director · Appointed 28 February 2025
British
Born September 1972 (54)
Officer history (3 former)
28 February 2025
Appointed Evans, Brett Lee, Mr. as Director
28 February 2025
28 February 2025
Appointed Marston, Andrew John as Director
28 February 2025
Resigned Bowie, Ian James as Director
28 February 2025
Resigned Bell, Allison as Secretary
28 February 2025
Resigned Bell, Colin Andrew as Director
1 July 2011
Appointed Bowie, Ian James as Director
22 September 2009
Appointed Bell, Allison as Secretary
22 September 2009
Appointed Bell, Colin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11068506
Former controllers (1)
28 February 2025
Ceased Ian Bowie — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Eberbach Limited Owns 75–100% of shares
Centre Security Innovations Limited This company Owns 75–100% of shares
Custom Technology Solutions Limited Owns 75–100% of shares
Daemon Fire & Security Limited Owns 75–100% of shares
Knox Fire & Security Limited Owns 75–100% of shares
Wiesloch Limited Owns 75–100% of shares
I P 24 Limited Owns 75–100% of shares

Financials

Net Assets
£184,336
Cash
£292,541
Employees
11
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £68,525 £79,108 £135,613 £186,126 £200,743 £184,336
Balance sheet detail
202420232022202120202019
Fixed Assets£127,261£108,756£127,660£53,887£70,873£81,271
Current Assets£419,117£371,532£311,562£396,161£325,701£296,704
Debtors£126,576£91,509£85,973£106,050£31,012£172,346
Cash£292,541£280,023£225,589£290,111£294,689£124,358
Creditors (< 1 year)£300,500£226,230£187,641£265,872£301,304£258,625
Creditors (> 1 year)£40,555£37,645£44,413£44,783£9,567£39,507
Net Current Assets£118,617£145,302£123,921£130,289£24,397£38,079
Net Assets£184,336£200,743£186,126£135,613£79,108£68,525
Shareholder Funds£184,336£200,743£186,126£135,613£79,108£68,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement22 September 2025
27 August 2026Accounts for a small company31 August 2025
9 December 2025Registration of a charge
31 October 2025Previous accounting period shortened
28 October 2025Register inspection address has been changed
Show all recent filings

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