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Bws Security Systems Limited

03851779

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

UNIT 11 CHURCH FARM BUSINESS PARK, BATH, BA2 9AP
Incorporated 01/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Haris Wali Khan

director · Since 15/09/2021

FINANCE

BRITISH · ENGLAND · Age 36

Mr Ian Mark Phelps

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Shield Bidco Limited

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

Unit 11 Church Farm Business Park, Corston, Bath, BA2 9AP

Reg: 13556584 · Registrar Of Companies · Limited Company

Notified 15/09/2021

Former PSCs

Mr Christopher John Jenkins

Ceased 15/09/2021

Mr Michael Stone

Ceased 15/09/2021

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 02/05/2025Registered 06/05/2025
Charge
outstanding

SHIELD SECURITY TRUSTEE LIMITED

Created 21/11/2022Registered 22/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 13/09/2021Registered 24/09/2021Satisfied 28/10/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/09/2021Registered 20/09/2021Satisfied 16/05/2025
charge
satisfied

HSBC BANK PLC

Created 30/05/2001Registered 07/06/2001Satisfied 16/06/2021

CompanyRankvs 6224+ SIC 82990 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Liquidity12/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

12.29A ; This information is included in the consolidated financial statements of Shield Topco Limited as at 31 March 2025 and these financial statements may be obtained from Companies House . 2.3 GOING CONCERN The Directors assess whether the use of going concern is appropriate, i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on

Key FinancialsYear ending 31/03/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.8M

Fixed Assets

£2.6M

Debtors

£4.4M

44avg. employees

Tax at Year End

Corp tax£92k

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities£3.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£609k
20241.60+£684k
20231.53-£792k
20222.38+£739k
20211.83+£704k
20201.28+£472k
20191.11+£575k
20170.81

Derived from filed accounts. Not audited figures.