Tyneside Security Limited

Active08619639 Private limited company
Incorporated
22 July 2013 (13 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Cobalt 8 14 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Batson, Philip
Secretary · Appointed 13 May 2021
Director · Appointed 13 May 2021
British
Born February 1983 (43)
Director · Appointed 13 May 2021
British
Born November 1975
Director · Appointed 25 June 2020
British
Born February 1980 (46)
Director · Appointed 25 June 2020
British
Born November 1979
Officer history (1 former)
13 May 2021
Appointed Batson, Philip as Secretary
13 May 2021
Appointed Batson, Philip Alan as Director
13 May 2021
Appointed Khanbhai, Ali as Director
25 June 2020
Appointed Miller, Philip James as Director
25 June 2020
Appointed Scott, Christopher Lyle as Director
25 June 2020
Resigned Pattinson, Chris as Director
22 July 2013
Appointed Pattinson, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12500353
Former controllers (1)
25 June 2020
Ceased Chris Pattinson — Owns 25–50% of shares

Financials

Cash
£24,071
Profit
£57,791
Employees
4
Current Ratio
3.3x
Return on Equity
15%

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2022 2023 2024 (£2,184) £235,305 £331,649 £389,440
Balance sheet detail
2024202320222020
Fixed Assets£2,091
Current Assets£555,548£493,769£425,798£308,635
Debtors£531,477£449,471£415,630£260,942
Cash£24,071£44,298£10,168£47,693
Creditors (< 1 year)£166,108£162,120£190,493£265,846
Creditors (> 1 year)£46,667
Net Current Assets£389,440£331,649£235,305£42,789
Net Assets£235,305(£2,184)
Shareholder Funds£389,440£331,649£235,305(£2,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 September 2025
30 May 2026Other filing
Show all recent filings

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