Benn Lock and Safe Limited

Active10699073 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 7/8 Solent Way
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British,Bulgarian
Born September 1981 (45)
Director · Appointed 31 March 2025
British
Born September 1963 (63)
Director · Appointed 31 March 2025
British
Born July 1993 (33)
Officer history (4 former)
31 March 2025
Appointed Andreeva, Teodora Angelova as Director
31 March 2025
Appointed Fiorentino, Roberto Michele as Director
31 March 2025
Appointed Johnston, Joe William as Director
31 March 2025
Resigned Hunt, Hazel May as Secretary
31 March 2025
Resigned Hunt, Hazel May as Director
31 March 2025
Resigned Hunt, Philip Noel as Director
31 March 2025
Resigned Hunt, Richard Charles as Director
30 March 2017
Appointed Hunt, Hazel May as Secretary
30 March 2017
Appointed Hunt, Hazel May as Director
30 March 2017
Appointed Hunt, Philip Noel as Director
30 March 2017
Appointed Hunt, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 03909669
Former controllers (3)
31 March 2025
Ceased Philip Noel Hunt — Owns 25–50% of shares
31 March 2025
Ceased Richard Charles Hunt — Owns 25–50% of shares
31 March 2025
Ceased Hazel May Hunt — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited This company Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares

Financials

Net Assets
£114,854
Employees
12
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £31,886 £44,419 £70,780 £114,837 £114,854
Balance sheet detail
20242023202220212020
Fixed Assets£53,985£36,385£32,584£21,887£26,207
Current Assets£170,912£182,235£136,042£121,432£117,376
Debtors£50,844£63,628
Cash£19,722£4,548
Creditors (< 1 year)£93,501£100,265£90,998£98,900£111,697
Creditors (> 1 year)£16,542£3,518£6,848
Net Current Assets£77,411£81,970£45,044£22,532£5,679
Net Assets£114,854£114,837£70,780£44,419£31,886
Shareholder Funds£114,854£114,837£70,780£44,419£31,886

Turnover£377,949
Cost of Sales£281,979
Gross Profit£95,970
Admin Expenses£84,521
Operating Profit£41,393
Profit Before Tax£41,079
Tax£8,546
Profit for Period£32,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates20 April 2026
22 January 2026Other filing
22 January 2026Accounts filing
22 January 2026Other filing
22 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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