ltds.uk / companies / 11401073
SOUTHWEST SECURITY LIMITED
290 Southway Drive, Southway, Plymouth, Devon, PL6 6QW
ActiveltdINC 2018SIC 66120
Company Information
Registered Address290 Southway Drive, Southway, Plymouth, Devon, PL6 6QW
Incorporated6 June 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66120 — Security and commodity contracts dealing activities
Accounts & Filings
Accounts Next Due31 March 2024
Accounts Last Filed30 June 2022
Accounts Type30
Confirmation Next Due19 June 2023
Confirmation Last Filed5 June 2022
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|
| Net assets | £-3,809 | £-5,305 | £6,729 | £102 |
| Cash | £38,350 | £61,786 | £14,723 | £8,037 |
| Current assets | £127,765 | £99,656 | £34,764 | £15,577 |
| Fixed assets | £1,254 | £461 | £924 | £1,387 |
| Creditors | £86,757 | £55,334 | £28,783 | £16,598 |
| Employees | 1 | 1 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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