Banfield Security Group Limited

Active10337210 Private limited company
Incorporated
19 August 2016 (10 years)
Industry
Private security activities (80100)
Owned by
Steven Robert Banfield
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Ashton Business Centre Ashton Road
Marsh Barton Trading Estate
Exeter
EX2 8LN

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2016
British
Born April 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10390132
Individual · Notified 19 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1979 (47)

Holdings 1

Companies where Banfield Security Group Limited is registered as a person with significant control

Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Westwoods Holdings Limited Owns 75–100% of shares
Progen Power Ltd In liquidationOwns 75–100% of shares
Tempgrid Ltd Owns 75–100% of shares
Banfield Security Group Limited This company Owns 25–50% of shares

Financials

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 0 0 2 1 0
Balance sheet detail
202520242023202220212020
Fixed Assets£256,697£256,697£256,697
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£256,697£256,697£256,697£256,697£256,697£245,686
Creditors (> 1 year)£0£11,011
Net Current Assets(£256,597)(£256,597)(£256,597)(£256,597)(£256,597)(£245,586)
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
24 August 2026Confirmation statement with no updates18 August 2026
28 October 2025Total exemption full accounts31 January 2025
18 September 2025Confirmation statement with no updates18 August 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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