Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
AD Security Solutions Limited
- Incorporated
- 8 August 2016 (10 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 9 Goodchild ParkwaySir Henry Lee CrescentAylesburyHP18 0PE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born September 1982 (44)
Officer history (2 former)
3 June 2025
29 October 2024
8 December 2016
Resigned Thilaganathan, Thirukumaran as Director
15 August 2016
Appointed Thilaganathan, Thirukumaran as Director
8 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06098336
Former controllers (1)
29 October 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A.Black (Benderloch) Limited Owns 75–100% of shares
AD Security Solutions Limited This company Owns 75–100% of shares
H.I.A. Investments Limited Owns 75–100% of shares
Hillfoot Garage Limited Owns 75–100% of shares
Lomond Service Station Limited Owns 75–100% of shares
H.I.A. Subs Limited Owns 75–100% of shares
Houghton Service Station Holdings Limited Owns 75–100% of shares
Ringplus Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,470
- Employees
- 3
- Debt Ratio
- 57%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,531 | £18,544 | £23,180 | £28,975 | £36,218 | £41,913 |
| Current Assets | £53,899 | £36,537 | £26,087 | £50,609 | £45,126 | £12,724 |
| Creditors (< 1 year) | £18,560 | £18,978 | £7,867 | £21,211 | £20,347 | £42,920 |
| Creditors (> 1 year) | £29,400 | £18,722 | £29,040 | £39,086 | £45,377 | |
| Net Current Assets | £35,339 | £17,559 | £18,220 | £29,398 | £24,779 | (£30,196) |
| Net Assets | £35,470 | £17,381 | £5,904 | £19,287 | £15,620 | £11,717 |
| Shareholder Funds | £35,470 | £17,381 | £5,904 | £19,287 | £15,620 | £11,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 March 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 29 May 2026 | Current accounting period shortened | |||
| 2 July 2025 | Confirmation statement with updates | 2 July 2025 |
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