Brit Sec Limited

Proposed for strike-off07497691 Private limited company
Incorporated
19 January 2011 (15 years)
Previously known as
Iam Security Limited (until 11 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
West Midlands
Address
18 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
13 February 2026
Last conf. stmt
30 January 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Venture Group (2017) Limited (proposed for strike-off)
British
Born July 1962 (64)
Officer history (10 former)
1 August 2025
Appointed Key, Stephen Richard as Director
1 August 2025
Resigned Kane, David as Director
1 December 2022
Resigned Withers, Steven as Director
31 May 2018
Appointed Withers, Steven as Director
12 February 2018
Resigned Key, Stephen Richard as Director
1 September 2017
Appointed Key, Stephen Richard as Director
8 December 2016
Appointed Kane, David as Director
7 December 2016
Resigned Ozmen, Metin as Director
7 December 2016
Resigned Ordek, Tarcan as Director
27 September 2015
Resigned Aydemir, Pinar as Director
26 January 2015
Appointed Ozmen, Metin as Director
26 January 2015
Appointed Ordek, Tarcan as Director
9 January 2015
Resigned Eser, Huseyin as Director
24 September 2014
Appointed Aydemir, Pinar as Director
15 September 2014
Resigned Aydemir, Pinar as Director
1 July 2014
Appointed Aydemir, Pinar as Director
31 January 2014
Resigned Aydemir, Onder as Director
2 January 2012
Appointed Eser, Huseyin as Director
19 January 2011
Appointed Kahan, Barbara as Director
19 January 2011
Resigned Kahan, Barbara as Director
19 January 2011
Appointed Aydemir, Onder as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Private Limited Comppany
Reg. no. 10309010
Former controllers (3)
1 May 2020
Ceased Steve Withers — Has significant influence or control
31 May 2018
Ceased David Kane — Has significant influence or control
17 August 2017
Ceased Brit Sec Security Management Limted — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Venture Group (2017) Limited Proposed for strike-off
Brit Sec Limited This company Proposed for strike-offOwns 75–100% of shares
MFM Contracting Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£681,976)
Cash
£10,116
Debt Ratio
175%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2024 (£35,486) (£35,486) (£681,976)
Balance sheet detail
202420212020
Fixed Assets£78,367£229,883£229,883
Current Assets£830,186£2,219,076£2,219,076
Debtors£820,070£1,490,634£1,490,634
Cash£10,116£685,577£685,577
Creditors (< 1 year)£2,402,526£2,402,526
Creditors (> 1 year)£19,480£81,919£81,919
Net Current Assets(£740,863)(£183,450)(£183,450)
Net Assets(£681,976)(£35,486)(£35,486)
Shareholder Funds(£35,486)(£35,486)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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