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Ds Security Group Limited

03185130

active
Private Limited Company
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

UNIT 3 57, LONDON, SW19 2RR
Incorporated 12/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

80200
Security systems service activities

Officers

Ziaul Hoque

secretary · Since 09/04/2024

Stamatina Marinella BergströM

director · Since 03/06/2024

Swedish

David Shaw

director · Since 06/11/2023

American

Matthew Ian Whittaker

director · Since 03/06/2024

British

Former

John Ottavio D'Aprano

secretary · Resigned 06/11/2023

Caroline Theresa Theobald

secretary · Resigned 12/09/1999

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 12/04/1996

John Ottavio D'Aprano

director · Resigned 06/11/2023

Simon Lucas

director · Resigned 17/03/2016

Stephanie Ordan

director · Resigned 08/05/2024

Miguel Valdovinos

director · Resigned 08/05/2024

Chalfen Nominees Limited

corporate nominee director · Resigned 12/04/1996

CompanyRankvs 105+ SIC 80200 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.2M

Current Liabilities

£811k

Fixed Assets

£48k

Debtors

£790k

33avg. employees+10

Tax at Year End(2022)

Dividends paid£50k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.72+£436k
20222.71

Derived from filed accounts. Not audited figures.