{ "company_number": "02989823", "name": "Brook Security Limited", "url": "/company/02989823", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-11-14", "dissolved_on": null, "sic_codes": [ { "code": "80200", "description": "Security systems service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80200" } ], "registered_address": { "id": 391992, "url": "/address/391992", "line1": "C/O HUNTERS LAW LLP", "line2": "LINCOLN'S INN, 9 NEW SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2A 3QN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "DORMANT", "filings": [ { "url": "/company/02989823/accounts/2024-01-30", "pdf_url": "/company/02989823/accounts/2024-01-30.pdf", "made_up_date": "2024-01-30", "period_start": "2024-01-30", "period_end": "2024-01-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": null, "debtors": "193740.00", "cash_bank_in_hand": "215591.00", "current_assets": "414331.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117211.00", "total_assets_less_current_liabilities": "-117211.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/02989823/accounts/2023-06-30", "pdf_url": "/company/02989823/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "22139.00", "debtors": "189753.00", "cash_bank_in_hand": "148012.00", "current_assets": "407377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169443.00", "total_assets_less_current_liabilities": "191582.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/02989823/accounts/2022-06-30", "pdf_url": "/company/02989823/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "43606.00", "debtors": "278530.00", "cash_bank_in_hand": "88017.00", "current_assets": "428342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142200.00", "total_assets_less_current_liabilities": "185806.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/02989823/accounts/2021-06-30", "pdf_url": "/company/02989823/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "59269.00", "debtors": "172122.00", "cash_bank_in_hand": "156635.00", "current_assets": "395597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120764.00", "total_assets_less_current_liabilities": "180033.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02989823/accounts/2020-06-30", "pdf_url": "/company/02989823/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "40851.00", "debtors": "75729.00", "cash_bank_in_hand": "214792.00", "current_assets": "369811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116771.00", "total_assets_less_current_liabilities": "157622.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02989823/accounts/2019-06-30", "pdf_url": "/company/02989823/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54017.00", "debtors": "171137.00", "cash_bank_in_hand": "121512.00", "current_assets": "382394.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89781.00", "total_assets_less_current_liabilities": "143798.00", "net_assets_liabilities": "143798.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/02989823/accounts/2018-06-30", "pdf_url": "/company/02989823/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48670.00", "debtors": "109132.00", "cash_bank_in_hand": "196430.00", "current_assets": "368062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97461.00", "total_assets_less_current_liabilities": "146131.00", "net_assets_liabilities": "131862.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/02989823/accounts/2017-06-30", "pdf_url": "/company/02989823/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "39216.00", "debtors": "122698.00", "cash_bank_in_hand": "146132.00", "current_assets": "328785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87687.00", "total_assets_less_current_liabilities": "126903.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/02989823/accounts/2016-06-30", "pdf_url": "/company/02989823/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15489.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "329497.00", "creditors_due_within_one_year": "230495.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99002.00", "total_assets_less_current_liabilities": "114491.00", "net_assets_liabilities": "114491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "114491.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/02989823/accounts/2015-06-30", "pdf_url": "/company/02989823/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13016.00", "debtors": "191941.00", "cash_bank_in_hand": "59715.00", "current_assets": "320606.00", "creditors_due_within_one_year": "230429.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90177.00", "total_assets_less_current_liabilities": "103193.00", "net_assets_liabilities": "103193.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "103093.00", "shareholder_funds": "103193.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02989823/accounts/2014-06-30", "pdf_url": "/company/02989823/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3353.00", "debtors": "121465.00", "cash_bank_in_hand": "89122.00", "current_assets": "282959.00", "creditors_due_within_one_year": "190842.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92117.00", "total_assets_less_current_liabilities": "95470.00", "net_assets_liabilities": "95470.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "95370.00", "shareholder_funds": "95470.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02989823/accounts/2013-06-30", "pdf_url": "/company/02989823/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1946.00", "debtors": "115487.00", "cash_bank_in_hand": "56475.00", "current_assets": "245722.00", "creditors_due_within_one_year": "158856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86866.00", "total_assets_less_current_liabilities": "88812.00", "net_assets_liabilities": "88812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "88712.00", "shareholder_funds": "88812.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02989823/accounts/2012-06-30", "pdf_url": "/company/02989823/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Brook Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6869.00", "debtors": "99360.00", "cash_bank_in_hand": "76293.00", "current_assets": "253546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80295.00", "total_assets_less_current_liabilities": "87164.00", "net_assets_liabilities": "87164.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87064.00", "shareholder_funds": "87164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MzUyNjA3NTA3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MzQ1ODY4NDI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MzA0MjYyNTg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MzAzNDQ2ODg1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MzAxMTAzMTg2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MjAxNTY4NzY0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MjAwMTA1Mjg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MTczOTQ3MTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/OTAwMzY2MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NTgzMTkyNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MTM3ODcwMDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NjQwNjcxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NTM2Mzc4MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NDk4NjI2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NTcyNTk1NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MTM3Nzg5ODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/NjUzNDQ4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MTE4NDgyMjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02989823/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history/MTM4MzAwMTAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02989823/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [], "psc": [ { "name": "Mr Jeremy Spencer Wright", "kind": "individual-person-with-significant-control", "person_url": "/person/2282497", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kim Mary Frances Roffey", "kind": "individual-person-with-significant-control", "person_url": "/person/2723327", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence Norman Roffey", "kind": "individual-person-with-significant-control", "person_url": "/person/4961637", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Spy Alarms Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01919744", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }