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Southern Monitoring Services Limited

01711464

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 31/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Andrew Stephen Lord

director · Since 23/01/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Goodwille Limited

secretary · Since 22/07/2022

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Adam John Norris

director · Since 21/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Andrew Stephen Lord

director · Since 23/01/2017

British · England · Age 53

Goodwille Limited

corporate secretary · Since 22/07/2022

Reg: 02126896

Also on 643 other boards

Mark Andrew Coleman

director · Since 01/02/2023

British · United Kingdom · Age 49

Adam John Norris

director · Since 21/07/2023

British · United Kingdom · Age 61

Former

Janet Christie

director · Resigned 23/01/2017

Janet Christie

secretary · Resigned 23/01/2017

Steven Brian Kimber

director · Resigned 23/01/2017

Barrie Michael Christie

director · Resigned 23/01/2017

Gail Alison Gardner

director · Resigned 23/01/2017

Antony Peter Christie

director · Resigned 23/01/2017

John Peter Helas

director · Resigned 31/07/2017

Jason James Thomas Unsworth

director · Resigned 19/11/2019

Gboyega Obafemi

director · Resigned 15/07/2021

Rishabh Adalja

director · Resigned 30/07/2021

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Steven John Costello

secretary · Resigned 22/07/2022

Helen Teresa Wheeler

director · Resigned 01/05/2025

Shaun William Kennedy

director · Resigned 24/06/2025

Persons with Significant Control

Securitas Technology Limited

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

Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 00181585 · Companies House · Limited By Shares

Notified 23/01/2017

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Cobra House Ortensia Drive
2026-06-21

COBRA HOUSE ORTENSIA DRIVE

post townMilton Keynes
2026-06-21

MILTON KEYNES

CompanyRankvs 3138+ SIC 80200 peers
64

Financial strength36th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£111

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£647k

Bottom line earnings

Net Current Assets

£111

Working capital

Current Assets

£111

Current Liabilities

£0

Fixed Assets

£0

Debtors

£111

Cost of Sales

£6.9M

Admin Expenses

£2.2M

Profit After Tax

£647k

100avg. employees-17

Tax at Year End

Dividends paid£5.8M

People Costs

Wages & salaries£2.5M

Balance Sheet

Assets less current liabilities£111
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024Infinity
20232.41

Derived from filed accounts. Not audited figures.