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Spy Alarms Limited

01919744

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 05/06/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

80200
Security systems service activities

Officers

Darren Green

director · Since 01/09/2012

British · England · Age 48

Thomas Henry Greville Howard

director · Since 13/02/2014

British · England · Age 42

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 39

Glenn Joseph Flannery

director · Since 18/05/2026

Irish · England · Age 49

Former

Peter Warren

secretary · Resigned 10/04/2007

Peter Warren

director · Resigned 10/04/2007

Martin Foster

director · Resigned 13/02/2014

Penelope Ann Foster

director · Resigned 13/02/2014

Penelope Ann Foster

secretary · Resigned 13/02/2014

Susan Lesley Aitken

secretary · Resigned 16/09/2014

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Uk Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Simon Delaval Beart

Ceased 31/03/2020

Mr Thomas Henry Greville Howard

Ceased 31/03/2020

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/12/2021Registered 09/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/09/2020Registered 11/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 17/08/2017Satisfied 09/09/2020
charge
satisfied

TSB BANK PLC

Created 07/01/1993Registered 14/01/1993Satisfied 29/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1988Registered 13/10/1988Satisfied 29/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1987Registered 25/02/1987Satisfied 29/10/2010

Change History

officer appointed → THOMAS, Simon Gareth
2026-06-03
officer appointed → FLANNERY, Glenn Joseph
2026-06-03
officer appointed → GREEN, Darren
2026-06-03
officer appointed → HOWARD, Thomas Henry Greville
2026-06-03
status → active
2026-06-03

Active

type → ltd
2026-06-03

Private Limited Company

address line1 → C/O Hunters Law Llp
2026-06-03

C/O HUNTERS LAW LLP

post town → London
2026-06-03

LONDON

CompanyRankvs 15+ SIC 80200 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2015

Net Worth

—

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£1.2M

Current Liabilities

—

Fixed Assets

£59k

Debtors

£951k

Balance Sheet

Retained earnings£56k
Share capital£20k
Assets less current liabilities£90k