# Category 1 Limited

## Details

- **Company number:** [05765612](https://find-and-update.company-information.service.gov.uk/company/05765612)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2006
- **Registered office:** CHARLTON HOUSE, 32 HIGH STREET, CULLOMPTON, EX15 1AE
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Susanna Kate | secretary | 3 Apr 2006 | 3 Apr 2006 |
| WOODWARD, Susanna Kate | director | 3 Apr 2006 | 3 Apr 2006 |
| CARR, Graeme | director | 20 Jun 2007 | 4 Sep 2007 |
| PAYNE, Toby Alexander | secretary | 3 Apr 2006 | 29 May 2008 |
| PAYNE, Nicholas Scott | director | 1 May 2008 | 1 Jun 2008 |
| PAYNE, Nicholas Scott | secretary | 29 May 2008 | 1 Apr 2009 |
| KENDALL TOBIAS, Richard Colin | director | 1 Jun 2007 | 31 Mar 2010 |
| PAYNE, Denise Rita Mary | director | 3 Apr 2006 | 19 Apr 2012 |
| PAYNE, Nicholas Scott | director | 14 Aug 2009 | 29 Aug 2012 |
| MACKIE, Luke William | director | 29 Aug 2012 | 25 Oct 2012 |
| ARNOT OWEN, Sarah Elizabeth | director | 16 May 2013 | 29 Oct 2013 |
| EMERY, Wayne Peter | director | 11 Nov 2013 | 21 Jan 2014 |
| ARNOT OWEN, Sarah Elizabeth | director | 1 May 2015 | 1 Oct 2016 |
| PAYNE, Nicholas Scott | director | 25 Oct 2012 | 1 Nov 2016 |
| KEYNES, Mervyn John | director | 11 Nov 2016 | 31 Dec 2018 |
| OWEN, Sarah Arnot | director | 11 Nov 2016 | 23 Sep 2025 |
| PAYNE, Nicholas Scott | director | 23 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Scott Payne | ownership-of-shares-25-to-50-percent | 3 Apr 2017 | 31 Jan 2021 |
| Miss Sarah Elizabeth Arnot Owen | ownership-of-shares-25-to-50-percent | 3 Apr 2017 | 23 Sep 2025 |
| Mr Nicholas Scott Payne | ownership-of-shares-75-to-100-percent | 23 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £62,608 | - | 1 |
| 30 Apr 2024 | £151,923 | - | 1 |
| 30 Apr 2023 | £146,187 | - | 2 |
| 30 Apr 2022 | £154,264 | - | 1 |
| 30 Apr 2021 | £189,491 | - | 1 |
| 30 Apr 2020 | £143,287 | - | 1 |
| 30 Apr 2019 | £140,925 | - | - |
| 30 Apr 2018 | £142,155 | - | - |
| 30 Apr 2017 | £125,612 | - | - |
| 30 Apr 2016 | £117,048 | £215,834 | - |
| 30 Apr 2015 | - | £148,600 | - |
| 30 Apr 2014 | - | £201,208 | - |
| 30 Apr 2013 | £93,253 | £141,424 | - |
| 30 Apr 2012 | £68,256 | £19,627 | - |






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