Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Trusted Security Group Limited
- Incorporated
- 7 June 2010 (16 years)
- Previously known as
- Burton Safes (Holdings) Limited (until 12 March 2020)WS9997 Ltd (until 19 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Security House25 Addington StreetManchesterM4 5EU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born September 1963 (63)
Director · Appointed 4 April 2025
British
Born October 1961 (65)
Officer history (13 former)
4 April 2025
Resigned Elson, Catherine Louise as Secretary
4 April 2025
4 April 2025
Resigned Walker, Anthony Shaun as Secretary
4 April 2025
4 April 2025
4 April 2025
4 April 2025
Resigned Greenaway, Adam James as Director
4 April 2025
4 April 2025
30 September 2024
23 May 2024
Appointed Walker, Anthony Shaun as Secretary
4 April 2022
6 December 2019
Appointed Greenaway, Adam James as Director
6 December 2019
6 December 2019
Resigned Lewis, Rebecca as Director
6 December 2019
6 December 2019
Resigned Elson, Catherine Louise as Director
4 December 2019
Appointed Elson, Catherine Louise as Secretary
14 March 2017
Appointed Lewis, Rebecca as Director
14 March 2017
Appointed Elson, Catherine Louise as Director
31 January 2011
31 January 2011
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
7 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 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. 06902102
Former controllers (2)
4 April 2025
4 April 2025
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Associated Security Services Holdings Limited Owns 25–50% of shares
Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Services Limited Owns 75–100% of shares
Ken Durose (Lock & Safe) Company Limited Owns 75–100% of shares
T. O'Connor (Security Services) Limited Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
Hatton Garden Metals Holdings Limited Owns 25–50% 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
Safes International (Scotland) Limited Owns 75–100% of shares
Trusted Security Group Limited This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,927,608 | £2,013,779 | |||
| Creditors (< 1 year) | £919,512 | £1,941,238 | £1,941,238 | ||
| Net Current Assets | (£919,512) | ||||
| Net Assets | £1,008,267 | £1,004,387 | £1,004,387 | £1,004,387 | |
| Shareholder Funds | £1,008,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 |
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