OpenCompanies

Saracens Security Limited

Company number
05758570
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2006
Nature of business
Other service activities n.e.c.

Registered office

Office 5, The Forest Rock Offices Leicester Road
Whitwick
Coalville
LE67 5GQ

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 28 Mar 2006 28 Mar 2006
MARSHALL, Yvonne Claire Secretary 28 Mar 2006 1 Feb 2021
ANKER, Dawn Nicola Director 1 Jul 2022 3 Mar 2023
MARSHALL, Shaun Trevor Director 28 Mar 2006 1 Nov 2023
TEAGLE, Joshua Director 1 Nov 2023
DUNNING, Paul Director 6 Apr 2023
MARSHALL, Lauren Jessica Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Miss Lauren Jessica Marshall Significant Influence Or Control 17 Oct 2022 17 Oct 2022
Mr Shaun Trevor Marshall Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control As Firm		 28 Mar 2017 17 Oct 2022
Mr Paul Dunning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2023
Mrs Yvonne Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2022
Mr Shaun Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £76,174 £93,068 30
31 May 2024 £78,582 £74,982 30
31 May 2023 £54,981 £52,341 29
31 May 2022 £19,287 - 29
31 May 2021 £24,979 £27,762 24
31 May 2020 £19,992 £24,502 -
31 May 2019 £17,646 £16,011 -
31 May 2018 £13,007 £3,882 -
31 May 2017 £13,569 £6,141 -
31 May 2016 £6,548 £10,084 -
31 May 2015 £15,144 £4,797 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Companies at the same address

Data