UK Security Design Ltd

Active07028958 Private limited company
Incorporated
24 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Old Estates Office Bourton Hill Farm
Bourton On The Water
Cheltenham
GL54 2LF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jeary, Sharon
Secretary · Appointed 15 June 2012
Director · Appointed 11 August 2010
British
Born November 1972
Officer history (4 former)
13 December 2018
Resigned Anscombe, Nicholas as Director
14 March 2016
Resigned Lyons, Pierre as Director
15 June 2012
Appointed Jeary, Sharon as Secretary
15 June 2012
Appointed Anscombe, Nicholas as Director
15 April 2011
Resigned Ramm, Timothy David as Director
11 August 2010
Appointed Jeary, Paul Roger as Director
11 August 2010
Appointed Ramm, Timothy David as Director
11 August 2010
Appointed Lyons, Pierre as Director
11 August 2010
Resigned Barney, Rita Marion as Director
24 September 2009
Appointed Barney, Rita Marion as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07028848
Former controllers (1)
6 April 2016
Ceased Paul Roger Jeary — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seren Equestrian Ltd Owns 75–100% of shares
UK Security Design Ltd This company Owns 75–100% of shares

Financials

Net Assets
£238,028
Cash
£18,328
Debt Ratio
47%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £20,430 £43,067 £103,146 £124,652 £238,028
Balance sheet detail
20232022202120202019
Fixed Assets£9,604£8,608£2,553£3,116£4,541
Current Assets£440,697£377,676£223,117£143,215£99,479
Debtors£354,957£245,218£81,870£48,923£47,654
Cash£18,328£20,129£87,886£23,774£26,214
Creditors (< 1 year)£148,296£145,432£85,372£59,779£82,727
Creditors (> 1 year)£62,662£114,885£36,667£42,893
Net Current Assets£292,401£232,244£137,745£83,436£16,752
Net Assets£238,028£124,652£103,146£43,067£20,430
Shareholder Funds£124,652£103,146£43,067£20,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 October 2025
31 July 2026Amended total exemption full accounts31 October 2024
3 February 2026Confirmation statement with updates14 January 2026
31 July 2025Total exemption full accounts31 October 2024
14 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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