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Specialist Alarm Services Limited

01550516

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Hinde House 26 Elswick East Terrace, Newcastle Upon Tyne, NE4 7LJ
Incorporated 12/03/1981

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

26400
Manufacture of consumer electronics
33200
Installation of industrial machinery and equipment

Officers

Mr Patrick Koose

director · Since 25/02/2022

DIRECTOR

GERMAN · GERMANY · Age 48

Also on 10 other boards

Dr Tallal Charles Mamisch

director · Since 25/02/2022

DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Christopher Taylor

director · Since 23/05/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Andrew Mclean

director · Since 23/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Hogarth

director · Since 23/05/2023

PRODUCTION & SERVICE MANAGER

BRITISH · ENGLAND · Age 55

Tallal Charles Mamisch

director · Since 25/02/2022

German · Germany · Age 51

Patrick Koose

director · Since 25/02/2022

German · Germany · Age 48

Andrew Mclean

director · Since 23/05/2023

British · England · Age 54

Paul Hogarth

director · Since 23/05/2023

British · England · Age 55

Christopher Taylor

director · Since 23/05/2023

British · England · Age 57

Former

David Huggins

secretary · Resigned 01/04/2008

Robin Forster

director · Resigned 01/04/2008

David Huggins

director · Resigned 01/04/2008

Hilary Gail Case

director · Resigned 31/10/2013

Bryan Christopher Smith

director · Resigned 18/02/2019

Daniel Philip Adam Eastwood

director · Resigned 15/05/2023

Persons with Significant Control

Caring Technology Limited

75–100% shares
75–100% votes
Appoint directors

Hinde House 26, Elswick East Terrace, Newcastle Upon Tyne, NE4 7LJ

Reg: 06455732 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2008Registered 09/04/2008Satisfied 21/12/2012
charge
satisfied

ROBIN FORSTER AND DAVID HUGGINS

Created 01/04/2008Registered 09/04/2008Satisfied 21/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1996Registered 16/02/1996Satisfied 11/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1995Registered 28/11/1995Satisfied 11/12/2009

Change History

status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → Hinde House 26 Elswick East Terrace
2026-06-22

HINDE HOUSE 26

post town → Newcastle Upon Tyne
2026-06-22

NEWCASTLE UPON TYNE

officer appointed → HOGARTH, Paul
2026-06-22
officer appointed → KOOSE, Patrick
2026-06-22
officer appointed → MAMISCH, Tallal Charles, Dr
2026-06-22
officer appointed → MCLEAN, Andrew
2026-06-22
officer appointed → TAYLOR, Christopher
2026-06-22

CompanyRankvs 15+ SIC 26400 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2Specialist Alarm Services Limited
90
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90
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90
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8K.D.P. Electronic Systems Limited
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9Shire Controls Limited
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10Amina Technologies Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.4M

Current Liabilities

£934k

Fixed Assets

£165k

Debtors

£700k

28avg. employees+1

Tax at Year End(2023)

Corp tax£209k
Dividends paid£3.8M

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.61+£160k
20243.56+£105k
20233.48-£2.4M
20226.39-£2.9M
202116.96+£1.6M
202013.72+£1.1M
201910.24+£345k
201813.38—

Derived from filed accounts. Not audited figures.