# Saracens Security Limited

## Details

- **Company number:** [05758570](https://find-and-update.company-information.service.gov.uk/company/05758570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2006
- **Registered office:** OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LE67 5GQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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