Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Integral Security Xssurance Limited
- Incorporated
- 20 August 2013 (13 years)
- Industry
- Security systems service activities (80200)
- Directors
- Jonathan Hamish Palmer
- Owned by
- Jonathan Hamish PalmerDaphne Veronica Hamilton Palmer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Castle RoadIsleworthTW7 6QR
Officers 1 active
Officer details are public data from the Companies House register.
Palmer, Jonathan Hamish
Director · Appointed 20 August 2013
British
Born June 1969 (57)
Officer history (2 former)
13 October 2014
19 September 2014
Resigned Walker, John William as Director
27 September 2013
Appointed Walker, John William as Director
20 August 2013
Appointed Palmer, Jonathan Hamish as Director
20 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Hamish Palmer
Individual · Notified 20 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)
Daphne Veronica Hamilton Palmer
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1969 (57)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £71 | £95 | £127 | £191 |
| Current Assets | £86,719 | £15,746 | £190 | ||
| Debtors | £0 | ||||
| Cash | (£5) | £20,356 | £190 | ||
| Creditors (< 1 year) | £105,379 | £64,190 | £44,367 | £45,637 | £31,946 |
| Net Current Assets | (£44,372) | (£25,281) | (£31,756) | ||
| Shareholder Funds | (£21,010) | (£50,223) | (£44,277) | (£25,154) | (£31,565) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 22 May 2026 | Micro company accounts | 30 April 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 9 April 2025 | Micro company accounts | 30 April 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 30 July 2024 |
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