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Doors4security Limited

04013441

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 11 Greenfield Farm Trading, Estate Greenfield Road, Congleton, CW12 4TR
Incorporated 13/06/2000

Previously known as

Network Product Marketing Limited · until 20/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Nicholas Harry Shatwell

secretary · Since 13/06/2000

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Nicholas Harry Shatwell

director · Since 14/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Martin Stanley Dwyer

director · Since 26/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Alexander Harry Shatwell

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Nicholas Harry Shatwell

secretary · Since 13/06/2000

British

Nicholas Harry Shatwell

director · Since 14/06/2001

British · England · Age 68

Martin Stanley Dwyer

director · Since 26/06/2006

British · England · Age 71

Alexander Harry Shatwell

director · Since 06/12/2017

British · England · Age 37

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 13/06/2000

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 13/06/2000

William Clark

director · Resigned 01/04/2002

David Atkinson

director · Resigned 06/12/2017

Haibo Ban

director · Resigned 06/12/2017

Matthew Adam Lenton

director · Resigned 09/07/2024

Persons with Significant Control

Mr Nicholas Harry Shatwell

25–50% shares
25–50% votes

British · England · Age 68

Unit 11 Greenfield Farm Trading, Congleton, CW12 4TR

Notified 01/06/2016

Mr Martin Stanley Dwyer

25–50% shares
25–50% votes

British · England · Age 71

Unit 11 Greenfield Farm Trading, Congleton, CW12 4TR

Notified 01/06/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/08/2020Registered 19/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 11/10/2019Registered 15/10/2019
charge
outstanding

DAVID JOHN FURNESS, RACHAEL FURNESS

Created 20/11/2012Registered 21/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/2007Registered 19/05/2007Satisfied 09/06/2015

Change History

officer appointedSHATWELL, Nicholas Harry
2026-05-05
officer appointedSHATWELL, Nicholas Harry
2026-05-05
officer appointedDWYER, Martin Stanley
2026-05-05
officer appointedSHATWELL, Alexander Harry
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 11 Greenfield Farm Trading
2026-05-05

UNIT 11 GREENFIELD FARM TRADING

post townCongleton
2026-05-05

CONGLETON

CompanyRankvs 810+ SIC 47990 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.1M

Fixed Assets

£1.2M

Debtors

£1.2M

30avg. employees

Balance Sheet

Bank loans & overdrafts£140k
Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.73+£0
20253.73+£400k
20242.91+£681k
20233.51+£377k
20223.88+£530k
20213.19+£364k
20203.26+£304k
20192.99+£387k
20183.41

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type total exemption full

20/11/20259 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20249 pages · PDF
Share buyback

capital return purchase own shares

27/08/20244 pages · PDF
Shares cancelled

capital cancellation shares

30/07/20246 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20246 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20236 pages · PDF
Director details changed

change person director company with change date

13/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20186 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
RESOLUTIONS

resolution

20/06/20172 pages · PDF
CONNOT

change of name notice

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20167 pages · PDF
Shares cancelled

capital cancellation shares

18/05/20164 pages · PDF
Share buyback

capital return purchase own shares

17/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201517 pages · PDF
Shares allotted

capital allotment shares

16/06/20153 pages · PDF
MR04

mortgage satisfy charge full

09/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20156 pages · PDF
Shares allotted

capital allotment shares

12/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20149 pages · PDF
Shares cancelled

capital cancellation shares

19/05/20144 pages · PDF
Share buyback

capital return purchase own shares

15/05/20143 pages · PDF
RESOLUTIONS

resolution

02/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20125 pages · PDF
MG01

legacy

21/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20125 pages · PDF
Shares allotted

capital allotment shares

11/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20109 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20104 pages · PDF
363a

legacy

15/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20094 pages · PDF
363a

legacy

29/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20084 pages · PDF
363s

legacy

02/07/20078 pages · PDF
395

legacy

19/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20074 pages · PDF
288a

legacy

30/03/20075 pages · PDF
363s

legacy

03/07/20068 pages · PDF
288a

legacy

03/07/20064 pages · PDF
288a

legacy

03/07/20062 pages · PDF
88(2)R

legacy

17/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20063 pages · PDF
123

legacy

10/08/20051 page · PDF
RESOLUTIONS

resolution

10/08/20051 page · PDF
363s

legacy

05/08/20057 pages · PDF
287

legacy

05/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20044 pages · PDF
363s

legacy

20/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20044 pages · PDF
363s

legacy

23/06/20036 pages · PDF
288a

legacy

23/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20035 pages · PDF
363s

legacy

07/10/20026 pages · PDF
288b

legacy

23/04/20021 page · PDF
288a

legacy

23/04/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20015 pages · PDF
363s

legacy

20/06/20016 pages · PDF
288b

legacy

11/07/20001 page · PDF
288b

legacy

11/07/20001 page · PDF
288a

legacy

11/07/20002 pages · PDF
288a

legacy

11/07/20002 pages · PDF
Incorporated

incorporation company

13/06/200012 pages · PDF