Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
4 Site Security Systems Ltd
- Incorporated
- 29 March 2018 (8 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Bank HouseParkfield StreetLeedsLS11 5PH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16525998
Former controllers (2)
1 July 2026
Ceased Paul Jonathan Walton — Owns 25–50% of shares
1 July 2026
Ceased Gerald Mayne Taylor — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
4 Site Security Services Limited Owns 75–100% of shares
4 Site Security Systems Ltd This company Owns 75–100% of shares
Breanheath Limited Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £70,633
- Cash
- £193,364
- Employees
- 8
- Debt Ratio
- 85%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,368 | £10,094 | £12,210 | |||
| Current Assets | £475,256 | £252,651 | £147,243 | |||
| Debtors | £279,392 | |||||
| Cash | £193,364 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £153,093 | £219,540 | £155,402 | |||
| Net Current Assets | £322,163 | £37,041 | (£6,428) | |||
| Net Assets | £70,633 | £43,649 | £3,514 | £100 | £100 | £100 |
| Shareholder Funds | £70,633 | £43,649 | £3,514 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director |
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