Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Owls Surveillance Limited
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tagus House9 Ocean WaySouthamptonSO14 3TJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2014
British
Born September 1973 (53)
Officer history (3 former)
7 August 2026
1 April 2021
Resigned Neilson, David Earl as Director
21 September 2016
30 May 2014
30 May 2014
30 May 2014
Appointed Neilson, David Earl as Director
30 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08115904
Former controllers (3)
7 August 2026
Ceased Meadow Way Limited — Owns 25–50% of shares
7 August 2026
Ceased Rasco Solutions Limited — Owns 25–50% of shares
1 April 2021
Ceased Rollestone (Services) Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Owls Surveillance Limited This company Owns 75–100% of shares
Spillconsult Services - Aberdeen Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £5,315
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £199 | £397 | £151 | ||
| Current Assets | £13,004 | £17,397 | £64,256 | £23,905 | £13,918 | £30,598 | £33,882 |
| Debtors | £7,689 | £15,398 | £64,110 | £2,687 | £4,717 | £2,835 | £4,487 |
| Cash | £5,315 | £1,999 | £146 | £21,218 | £9,201 | £27,763 | £28,595 |
| Creditors (< 1 year) | £2,250 | £3,795 | £16,306 | £65,481 | £16,484 | £3,067 | £2,581 |
| Net Current Assets | £10,754 | £13,602 | £47,950 | (£41,576) | (£2,566) | £27,531 | £31,301 |
| Net Assets | £13,602 | £48,099 | (£41,254) | £27,531 | £31,423 | ||
| Shareholder Funds | £10,754 | £13,602 | £48,099 | (£41,254) | (£2,566) | £27,531 | £31,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Confirmation statement with no updates | 30 May 2026 |
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