Proact Security Group Limited (04100960)

Company details

Type: Private Limited Company
Incorporated: 2000-11-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-11-30 · MICRO ENTITY
Next accounts due: 2027-08-31 in 447 days
Confirmation statement: last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

208 Church Road
Hove
Bn3 2dj

Financial health

Derived from the filed accounts to Nov 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2025	Nov 2024	Nov 2023	Nov 2022	Nov 2021
Balance sheet
Current assets	£1,026,667 ↓4.2%	£1,071,706 ↓8.6%	£1,172,154 ↓3.4%	£1,213,840 ↓2.7%	£1,247,607
Net assets	—	£1,071,706 ↓4.2%	£1,119,240 ↓3.6%	£1,160,927 ↓6.9%	£1,247,607
Equity	£1,026,667 ↓4.2%	£1,071,706 ↓4.2%	£1,119,240 ↓3.6%	£1,160,927 ↓6.9%	£1,247,607
Other
Average employees	1	0 ↓100.0%	1 →0.0%	1 ↓75.0%	4

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)

80100 · Private security activities

Officers (6)

Stewart, William Alan · Director appointed 2000-11-02
Grenham, Anthoney · Secretary appointed 2011-10-01 resigned 2016-08-30
Flytzanis, Nicholas · Secretary appointed 2009-11-17 resigned 2011-10-01
Jones, Nicola Mia · Secretary appointed 2000-11-02 resigned 2011-10-01
Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-11-02 resigned 2000-11-02
Brighton Director Limited · Corporate Nominee Director appointed 2000-11-02 resigned 2000-11-02

People with significant control (1)

Mr William Alan Stewart Active

Individual Psc · British · resident in England · born 10/1956 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Barclays Bank PLC

Created 2012-06-04 · satisfied 2025-10-16

Fixed 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)

2026-04-07 Micro-entity accounts AA Accounts
2025-12-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-17 Micro-entity accounts AA Accounts
2025-10-16 Mortgage satisfy charge full MR04 Mortgage
2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-01 Micro-entity accounts AA Accounts
2023-11-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-05 Micro-entity accounts AA Accounts
2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-21 Micro-entity accounts AA Accounts
2021-12-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-18 Total-exemption-full accounts AA Accounts
2020-11-18 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-29 Total-exemption-full accounts AA Accounts
2019-11-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.