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Computerised And Digital Security Systems Limited

02332983

active
Private Limited Company
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

SECURITY HOUSE THE SUMMIT, SUNBURY-ON-THAMES, TW16 5DB
Incorporated 06/01/1989

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Peter Schieser

director · Since 04/04/2025

COMPANY DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 12 other boards

Michele Bennett

director · Since 25/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Adt Fire And Security Plc

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

Security House, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Reg: 01161045 · England · Limited Company

Notified 18/11/2022

Former PSCs

Mr Simon Anthony Moon

Ceased 18/11/2022

Charges0 outstanding

Charge
satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 01/09/2016Registered 13/09/2016Satisfied 30/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1998Registered 29/12/1998Satisfied 31/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1994Registered 29/06/1994Satisfied 31/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1991Registered 01/05/1991Satisfied 31/10/2022
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1989Registered 11/12/1989Satisfied 18/07/1991

CompanyRankvs 15+ SIC 80200 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2023

Turnover

£4.6M

Annual revenue

Net Worth

£1.6M

Balance sheet strength

Cash

£72k

Cash in the bank

Profit Before Tax

£401k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.2M

Fixed Assets

£124k

Debtors

£2.6M

Cost of Sales

£2.8M

Gross Profit

£1.8M

Admin Expenses

£1.5M

Operating Profit

£319k

Profit After Tax

£401k

25avg. employees-13

Tax at Year End(2021)

Corp tax£5k

Director Loans(2021)

Directors owe company£41k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.23+£401k
20231.48-£51k
20221.37+£31k
20211.24+£127k
20201.11+£158k
20190.99

Derived from filed accounts. Not audited figures.