Information Security Solutions Limited
03973336 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 385 days
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2120 days overdue
Registered office
21 Church RoadParkstone
Poole
Dorset
Bh14 8uf
Peer comparison
Compared against 2,674 UK companies in SIC 62090 (Other information technology service activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 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 Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£140,141
↓6.6%
|
£150,093
↓27.9%
|
£208,229
↑60.4%
|
£129,846
↑142.7%
|
£53,501
|
| Cash |
£101,072
↑9.7%
|
£92,132
↓24.3%
|
£121,730
↑48.8%
|
£81,827
↑54.7%
|
£52,882
|
| Debtors |
£39,069
↓32.6%
|
£57,961
↓33.0%
|
£86,499
↑80.1%
|
£48,019
↑7657.5%
|
£619
|
| Net current assets |
£61,680
↓23.4%
|
£80,479
↓34.9%
|
£123,583
↑78.7%
|
£69,143
↑80.0%
|
£38,407
|
| Net assets |
£62,214
↓27.9%
|
£86,241
↓33.4%
|
£129,491
↑66.0%
|
£77,992
↑84.7%
|
£42,226
|
| Equity |
£62,214
↓27.9%
|
£86,241
↓33.4%
|
£129,491
↑66.0%
|
£77,992
↑84.7%
|
£42,226
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
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 (4)
- Sutherland, Belinda · Director appointed 2006-09-11
- Sutherland, Iain · Director appointed 2000-04-11
- Vistra Company Secretaries Limited · Corporate Secretary appointed 2000-04-11 resigned 2020-03-10
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-04-11
People with significant control (2)
-
Mrs Belinda Sutherland ActiveIndividual Psc · British · resident in United Kingdom · born 2/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Iain Sutherland ActiveIndividual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
All assets debenture OutstandingHeld by Lloyds Tsb Commercial Finance LimitedCreated 2010-07-02Fixed 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 OutstandingHeld by Lloyds Tsb Commercial Finance LimitedCreated 2007-06-28Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-05-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-11 Total-exemption-full accounts AA Accounts
- 2024-05-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-09 Total-exemption-full accounts AA Accounts
- 2023-05-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-11 Total-exemption-full accounts AA Accounts
- 2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-06 Total-exemption-full accounts AA Accounts
- 2021-05-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-04-30 Change to a person with significant control PSC04 PSC
- 2021-04-30 Change to a person with significant control PSC04 PSC
- 2021-04-30 Director details changed CH01 Officers
- 2021-04-30 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register