Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
D & G Security Systems Limited
- Incorporated
- 8 June 2011 (15 years)
- Previously known as
- H & G Security Systems Limited (until 30 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- WatersideBasin RoadWorcesterWR5 3DA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born July 1974 (52)
Director · Appointed 25 September 2026
British
Born October 1976 (50)
Officer history (3 former)
25 September 2026
25 September 2026
25 September 2026
Resigned Griffiths, Beverley as Director
25 September 2026
Resigned Griffiths, Darren as Director
29 September 2020
Appointed Griffiths, Beverley as Director
1 October 2012
Resigned Hopkins, David William as Director
8 June 2011
Appointed Hopkins, David William as Director
8 June 2011
Appointed Griffiths, Darren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13695543
Former controllers (2)
25 September 2026
Ceased Darren Griffiths — Owns 25–50% of shares
25 September 2026
Ceased Beverley Griffiths — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited This company Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £219,896
- Cash
- £228,500
- Employees
- 7
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,910 | £23,831 | £26,647 | £19,804 | £10,172 | |
| Current Assets | £445,312 | £365,085 | £304,854 | £205,580 | £142,529 | |
| Debtors | £199,321 | £178,577 | £65,346 | £35,918 | ||
| Cash | £228,500 | £169,849 | £234,041 | £164,360 | ||
| Creditors (< 1 year) | £249,579 | £225,964 | £215,542 | £163,919 | £98,393 | £73,043 |
| Creditors (> 1 year) | £0 | £9,841 | £23,649 | £51,266 | £48,067 | £2,800 |
| Net Current Assets | £195,733 | £139,121 | £140,935 | £107,187 | £70,018 | |
| Net Assets | £219,896 | £146,801 | £113,211 | £78,924 | £75,790 | |
| Shareholder Funds | £219,896 | £146,801 | £113,211 | £78,924 | £75,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Telford
Hertfordshire
Braintree
Coulsdon
Wembley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →