S.I.A. Security and Facilities Management Ltd

Active07362226 Private limited company
Incorporated
1 September 2010 (16 years)
Industry
Investigation activities (80300)
Other education n.e.c. (85590)
Directors
Kevin John Harford
Neil Andrew Harford
Owned by
Kevin Harford
Neil Andrew Harford
Accounts type
Total exemption full
Region
Wales
Address
6 Walnut Grove
Crick
Caldicot
NP26 5UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born June 1958 (68)
Harford, Kevin John
Director · Appointed 4 January 2018
British
Born August 1979 (47)
Harford, Neil Andrew
Director · Appointed 21 April 2017
British
Born April 1982 (44)
Officer history (11 former)
24 October 2025
Appointed Harford, John William as Director
24 October 2025
Resigned Harford, Veronika Renate as Director
3 September 2021
Appointed Harford, Veronika Renate as Director
3 September 2021
Resigned Harford, Veronika Renate as Director
4 January 2018
Appointed Harford, Kevin John as Director
4 January 2018
Appointed Harford, Veronika Renate as Director
4 January 2018
Resigned Harford, Tiffany as Director
21 April 2017
Appointed Harford, Neil Andrew as Director
21 April 2017
Appointed Harford, Tiffany as Director
21 April 2017
Resigned Harford, John William as Director
21 April 2017
Resigned Harford, Veronika Renate as Director
1 August 2014
Resigned Harford, Neil Andrew as Director
1 June 2014
Appointed Harford, Veronika Renate as Director
1 April 2014
Appointed Harford, Neil Andrew as Director
1 July 2013
Resigned Harford, Veronika Renate as Director
30 June 2013
Appointed Harford, John William as Director
27 March 2013
Resigned Harford, Neil Andrew as Director
27 March 2013
Resigned Harford, John William as Director
24 May 2012
Appointed Harford, Veronika Renate as Director
17 October 2011
Appointed Harford, Neil Andrew as Director
17 October 2011
Resigned Harford, Veronika Renate as Director
15 October 2011
Appointed Harford, John William as Director
9 May 2011
Appointed Harford, Veronika Renate as Director
9 May 2011
Resigned Harford, Neil as Director
1 September 2010
Appointed Harford, Neil as Director

Ownership 2 active

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

Kevin Harford
Individual · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Neil Andrew Harford
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Former controllers (3)
5 April 2018
Ceased Tiffany Harford — Owns 25–50% of shares
21 April 2017
Ceased John William Harford — Owns 25–50% of shares
21 April 2017
Ceased Veronika Renate Harford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£14,772
Cash
£30,265
Employees
4
Debt Ratio
58%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £11,613 £25,294 £45,282 £45,313 £24,077 £2,303 £14,772
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,206£3,064£3,680£4,112£3,386£2,764£3,361
Current Assets£30,933£24,192£72,091£88,343£117,000£58,237£45,082
Debtors£668£2,891£8,516£18,976£18,385£19,423£16,681
Cash£30,265£21,301£63,575£69,367£98,615£38,814£28,401
Creditors (< 1 year)£24,953£51,694£47,142£75,104£35,707£36,830
Net Current Assets£10,566(£761)£20,397£41,201£41,896£22,530£8,252
Net Assets£14,772£2,303£24,077£45,313£45,282£25,294£11,613
Shareholder Funds£2,303£24,077£45,313£45,282£25,294£11,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
1 May 2026Total exemption full accounts31 March 2026
24 October 2025Termination of appointment of a director
24 October 2025Appointment of a director
24 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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