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Security Systems And Alarms Inspection Board

02508504

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7 - 9 Earsdon Road, Whitley Bay, NE25 9SX
Incorporated 05/06/1990

Previously known as

Security Services Association Limited · until 01/12/1994
Ruleaid Limited · until 28/11/1990

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Alan Fidler

secretary · Since 21/12/1992

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 77

Also on 12 other boards

Mr Geoffrey Charles Tate

director · Since 26/05/2005

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mark Robert Peretti

director · Since 08/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Paul Francis Peacock Phillips

director · Since 27/11/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Alan Fidler

secretary · Since 21/12/1992

British

Geoffrey Charles Tate

director · Since 26/05/2005

British · United Kingdom · Age 82

Mark Robert Peretti

director · Since 08/07/2005

British · United Kingdom · Age 58

Paul Francis Peacock Phillips

director · Since 27/11/2023

British · United Kingdom · Age 62

Former

Jean Follin

secretary · Resigned 21/12/1992

David Stanley Hinge

director · Resigned 05/01/1993

Antony Peter Keenan

director · Resigned 30/11/1994

Adrian Philip Lupton

director · Resigned 30/11/1994

Charles Henry Denny

director · Resigned 11/11/1997

Geoffrey Charles Tate

director · Resigned 11/11/1998

Sydney Lewis Robbins

director · Resigned 30/11/2000

British Retail Consortium

corporate director · Resigned 31/07/2001

Roger John Byng

director · Resigned 27/05/2004

Master Locksmiths Association

corporate director · Resigned 26/05/2005

Peter James Houlis

director · Resigned 26/05/2005

Mark Robert Peretti

director · Resigned 26/05/2005

John Murray Porteous

director · Resigned 26/05/2005

Electrical Contractors Association

corporate director · Resigned 26/05/2005

Federation Of Small Businesses

corporate director · Resigned 26/05/2005

Institute Of Security Management

corporate director · Resigned 26/05/2005

International Professional Security Association

corporate director · Resigned 26/05/2005

George Elliott Hodge

director · Resigned 26/05/2005

Association Of Security Consultants

corporate director · Resigned 26/05/2005

Alan Needham

director · Resigned 01/03/2015

Alexander Paul Carmichael

director · Resigned 31/03/2023

Persons with Significant Control

Mr Geoffrey Charles Tate

Significant control

British · United Kingdom · Age 82

7-9, Earsdon Road, Whitley Bay, NE25 9SX

Notified 01/08/2016

Mr Paul Francis Peacock Phillips

Significant control

British · United Kingdom · Age 62

7 - 9, Earsdon Road, Whitley Bay, NE25 9SX

Notified 27/11/2023

Former PSCs

Mr Alexander Paul Carmichael

Ceased 31/03/2023

Change History

status → active
2026-07-11

Active

type → private-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 7 - 9 Earsdon Road
2026-07-11

7 - 9 EARSDON ROAD

post town → Whitley Bay
2026-07-11

WHITLEY BAY

CompanyRankvs 15+ SIC 80200 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.55× · 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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£5.8M

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Profit Before Tax

£535k

Bottom line earnings

Net Current Assets

£4.2M

Working capital

Current Assets

£4.9M

Current Liabilities

£750k

Fixed Assets

£572k

Debtors

£157k

Admin Expenses

£5.3M

Operating Profit

£505k

Profit After Tax

£398k

58avg. employees+4

Tax at Year End

Corp tax£133k

People Costs

Wages & salaries£2.6M
NI contributions£12k

Balance Sheet

Assets less current liabilities£4.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.55+£398k
20245.27+£650k
20234.52—

Derived from filed accounts. Not audited figures.