{ "company_number": "04272515", "name": "Carbis Security Limited", "url": "/company/04272515", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-08-17", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" } ], "registered_address": { "id": 1891314, "url": "/address/1891314", "line1": "27A MAXWELL ROAD", "line2": "", "post_town": "NORTHWOOD", "county": "", "country": "UNITED KINGDOM", "postcode": "HA6 2XY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515", "previous_names": [ { "name": "Concept CCTV Systems Limited", "ceased_on": "2003-07-31" }, { "name": "Delta CCTV Limited", "ceased_on": "2009-09-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04272515/accounts/2025-09-30", "pdf_url": "/company/04272515/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2250.00", "total_assets_less_current_liabilities": "2250.00", "net_assets_liabilities": "1105.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1105.00", "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-June2026.zip" }, { "url": "/company/04272515/accounts/2024-09-30", "pdf_url": "/company/04272515/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1179.00", "total_assets_less_current_liabilities": "1179.00", "net_assets_liabilities": "34.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34.00", "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-April2025.zip" }, { "url": "/company/04272515/accounts/2023-09-30", "pdf_url": "/company/04272515/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4578.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1187.00", "total_assets_less_current_liabilities": "1187.00", "net_assets_liabilities": "42.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42.00", "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-November2023.zip" }, { "url": "/company/04272515/accounts/2022-09-30", "pdf_url": "/company/04272515/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "5942.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1147.00", "total_assets_less_current_liabilities": "1147.00", "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-May2023.zip" }, { "url": "/company/04272515/accounts/2021-09-30", "pdf_url": "/company/04272515/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "9788.00", "cash_bank_in_hand": "1342.00", "current_assets": "11130.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4936.00", "total_assets_less_current_liabilities": "4936.00", "net_assets_liabilities": "4936.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "4161.00", "shareholder_funds": "1.00", "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-April2022.zip" }, { "url": "/company/04272515/accounts/2020-09-30", "pdf_url": "/company/04272515/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "20469.00", "cash_bank_in_hand": "2115.00", "current_assets": "22584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15083.00", "total_assets_less_current_liabilities": "15083.00", "net_assets_liabilities": "15083.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "14308.00", "shareholder_funds": "1.00", "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-June2021.zip" }, { "url": "/company/04272515/accounts/2019-09-30", "pdf_url": "/company/04272515/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "375.00", "debtors": "17931.00", "cash_bank_in_hand": "175.00", "current_assets": "18106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7723.00", "total_assets_less_current_liabilities": "8098.00", "net_assets_liabilities": "8098.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "7323.00", "shareholder_funds": "1.00", "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-June2020.zip" }, { "url": "/company/04272515/accounts/2018-09-30", "pdf_url": "/company/04272515/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "500.00", "debtors": "7329.00", "cash_bank_in_hand": "255.00", "current_assets": "7584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325.00", "total_assets_less_current_liabilities": "825.00", "net_assets_liabilities": "825.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "50.00", "shareholder_funds": "1.00", "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-May2019.zip" }, { "url": "/company/04272515/accounts/2017-08-31", "pdf_url": "/company/04272515/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Carbis Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "667.00", "debtors": "6097.00", "cash_bank_in_hand": "243.00", "current_assets": "6340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118.00", "total_assets_less_current_liabilities": "785.00", "net_assets_liabilities": "785.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-5418.00", "shareholder_funds": "1.00", "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-May2018.zip" }, { "url": "/company/04272515/accounts/2016-08-31", "pdf_url": "/company/04272515/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Carbis Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889.00", "debtors": "9287.00", "cash_bank_in_hand": "92.00", "current_assets": "9379.00", "creditors_due_within_one_year": "7272.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2107.00", "total_assets_less_current_liabilities": "2996.00", "net_assets_liabilities": "2996.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-3207.00", "shareholder_funds": "2996.00", "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-May2017.zip" }, { "url": "/company/04272515/accounts/2015-08-31", "pdf_url": "/company/04272515/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Carbis Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1660.00", "debtors": "7167.00", "cash_bank_in_hand": "24.00", "current_assets": "8306.00", "creditors_due_within_one_year": "6677.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1629.00", "total_assets_less_current_liabilities": "3289.00", "net_assets_liabilities": "3289.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "110.00", "shareholder_funds": "3289.00", "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-April2016.zip" }, { "url": "/company/04272515/accounts/2014-08-31", "pdf_url": "/company/04272515/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Carbis Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2214.00", "debtors": "6702.00", "cash_bank_in_hand": "2358.00", "current_assets": "11025.00", "creditors_due_within_one_year": "7035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3990.00", "total_assets_less_current_liabilities": "6204.00", "net_assets_liabilities": "6204.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3025.00", "shareholder_funds": "6204.00", "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-May2015.zip" }, { "url": "/company/04272515/accounts/2013-08-31", "pdf_url": "/company/04272515/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Carbis Security Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2953.00", "debtors": "1710.00", "cash_bank_in_hand": "27.00", "current_assets": "5287.00", "creditors_due_within_one_year": "8391.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3104.00", "total_assets_less_current_liabilities": "-151.00", "net_assets_liabilities": "-151.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-3330.00", "shareholder_funds": "-151.00", "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-May2014.zip" }, { "url": "/company/04272515/accounts/2012-08-31", "pdf_url": "/company/04272515/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Carbis Security Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3938.00", "debtors": "5071.00", "cash_bank_in_hand": null, "current_assets": "7921.00", "creditors_due_within_one_year": "8680.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-759.00", "total_assets_less_current_liabilities": "3179.00", "net_assets_liabilities": "3179.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3178.00", "shareholder_funds": "3179.00", "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-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MzA2MDI2MzYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MzAzNzgxMzA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MzAxNjA0Njk3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MjAzNTk0NDI4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MjAwMjI3Nzk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MTc1NjY4MjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MTU4MDc3NTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MTQzOTc0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MTQwMTQ4NjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2002-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272515/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history/MTA2ODgyOTkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04272515/filing-history" }, "confirmation_statement": { "next_due": "2027-08-31", "last_made_up": "2026-08-17" }, "officers": [ { "name": "BECKETT, Shelley Lee", "person_url": "/person/7370811", "role": "secretary", "appointed_on": "2004-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:21:06+00:00" }, { "name": "BECKETT, Douglas Andrew", "person_url": "/person/7371666", "role": "director", "appointed_on": "2001-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:26:06+00:00" } ], "psc": [ { "name": "Mr Douglas Andrew Beckett", "kind": "individual-person-with-significant-control", "person_url": "/person/1351988", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }