Sv Security Systems Limited
03949757 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 323 days
- Confirmation statement
- last made up 2026-03-17 · next due 2027-03-31
Registered office
Lymedale Business CentreHooters Hall Road
Newcastle Under Lyme
Staffordshire
St5 9qf
Peer comparison
Compared against 135 UK companies in SIC 80200 (Security systems service activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£47,000
↓20.2%
|
£58,895
↓1.2%
|
£59,598
↑15.7%
|
£51,516
↓42.4%
|
£89,506
|
| Current assets |
£226,464
↑0.6%
|
£225,034
↑5.6%
|
£213,127
↑27.3%
|
£167,453
↓41.3%
|
£285,081
|
| Cash |
£196,700
↑10.4%
|
£178,121
|
— |
— |
— |
| Debtors |
£26,780
↓32.4%
|
£39,613
|
— |
— |
— |
| Creditors |
£102,807
↑6.7%
|
£96,310
|
— |
— |
— |
| Net current assets |
£123,657
↓0.8%
|
£124,717
↑5.8%
|
£117,886
↓4.8%
|
£123,836
↓30.6%
|
£178,328
|
| Net assets |
£162,517
↓5.9%
|
£172,672
↑3.8%
|
£166,374
→0.0%
|
£165,772
↓15.9%
|
£197,110
|
| Equity | — |
£172,672
↑3.8%
|
£166,374
→0.0%
|
£165,772
↓15.9%
|
£197,110
|
| Other | |||||
| Average employees |
6
↑20.0%
|
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Whitehouse, Lee · Director appointed 2015-01-19
- Marsh, Sarah Elizabeth · Director appointed 2010-09-08 resigned 2025-11-24
- Hicks, India Lily Alberta · Director appointed 2009-10-15 resigned 2010-09-08
- Flannery, Paul Vincent · Director appointed 2009-06-06 resigned 2009-10-15
- Clarke, Vincent Alexander · Director appointed 2000-03-17 resigned 2009-07-01
- Bayley, David Arthur · Director appointed 2002-04-19 resigned 2005-01-07
- Clarke, Gillian · Director appointed 2001-06-08 resigned 2002-07-31
- Beardmore, Caitlin · Director appointed 2001-06-08 resigned 2002-07-08
- Redding, Diana Elizabeth · Nominee Director appointed 2000-03-17 resigned 2000-03-17
- Chick, Lesley Anne · Nominee Secretary appointed 2000-03-17 resigned 2000-03-17
People with significant control (3)
-
Ms Sarah Elizabeth Marsh Ceased 2025-11-24Individual Psc · British · resident in England · born 9/1977 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement Ceased 2017-03-18Persons With Significant Control Statement · notified 2017-03-17
-
Mr Lee Whitehouse ActiveIndividual Psc · British · resident in England · born 12/1981 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Loan agreement SatisfiedHeld by Jonathan DisleyCreated 2011-05-15 · satisfied 2011-09-22Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2011-04-14 · satisfied 2015-03-30Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-04-24 Total-exemption-full accounts AA Accounts
- 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-08 Capital return purchase own shares (paper) SH03 Capital
- 2025-12-31 Capital cancellation shares (paper) SH06 Capital
- 2025-11-27 Change to a person with significant control PSC04 PSC
- 2025-11-26 Change to a person with significant control PSC04 PSC
- 2025-11-26 Cessation of a person with significant control PSC07 PSC
- 2025-11-26 Termination director company with name termination date TM01 Officers
- 2025-10-17 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2025-10-08 Notification of a person with significant control PSC01 PSC
- 2025-10-07 Notification of a person with significant control PSC01 PSC
- 2025-10-07 Withdrawal of a person with significant control statement PSC09 PSC
- 2025-04-30 Micro-entity accounts AA Accounts
- 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-22 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register