Shellen Security Limited

Active08817223 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Asml
17 King Edwards Road
Ruislip
HA4 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born November 1988
Director · Appointed 15 August 2018
British
Born October 1983 (43)
Officer history (5 former)
16 January 2026
Appointed Pitt, Alfie James as Director
1 April 2023
Resigned Pitt, Alfie James as Director
1 March 2020
Resigned Pitt, Leonard William as Director
1 March 2020
Resigned Pitt, Michelle Jane as Director
15 August 2018
Appointed Pitt, Michael Leonard as Director
15 August 2018
Appointed Pitt, Alfie James as Director
17 December 2013
Appointed Dmcs Secretaries Limited as Corporate Secretary
17 December 2013
Resigned Dmcs Secretaries Limited as Corporate Secretary
17 December 2013
Appointed Miles, Dudley Robert Alexander as Director
17 December 2013
Resigned Miles, Dudley Robert Alexander as Director
17 December 2013
Appointed Pitt, Leonard William as Director
17 December 2013
Appointed Pitt, Michelle Jane as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 08965517
Former controllers (1)
17 November 2020
Ceased Leonard William Pitt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shellen Construction Limited Owns 75–100% of shares
Shellen Security Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£682,629
Cash
£464,953
Employees
32
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £746,851 £1,094,557 £738,392 £620,614 £682,629
Balance sheet detail
20252024202320222021
Fixed Assets£536,787£605,199£523,134£392,819£305,838
Current Assets£2,416,809£2,878,688£4,666,585£4,973,838£1,478,266
Debtors£1,601,856£3,857,075£4,540,505£836,922
Cash£464,953£70,824£659,510£283,333£491,344
Creditors (< 1 year)£2,181,820£2,757,071£4,220,406£995,750
Net Current Assets£234,989£121,617£305,243£753,432£482,516
Net Assets£682,629£620,614£738,392£1,094,557£746,851
Shareholder Funds£682,629£620,614£738,392£1,094,557£746,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
5 February 2026Director's details changed
4 February 2026Director's details changed
3 February 2026Registered office address changed
22 January 2026Appointment of a director
Show all recent filings

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