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Sussex Alarms Limited

04219674

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 18/05/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

80200
Security systems service activities

Officers

Thomas Henry Greville Howard

director · Since 31/08/2018

British · England · Age 42

Darren Green

director · Since 28/08/2020

British · England · Age 48

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 39

Former

Hanover Directors Limited

corporate nominee director · Resigned 22/05/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 22/05/2001

Colin John Hinchliffe

director · Resigned 24/10/2003

Paul Barrett

secretary · Resigned 24/10/2003

Elizabeth Anne Mcpherson

secretary · Resigned 04/05/2004

First Instance Secretariat Limited

corporate secretary · Resigned 07/08/2007

Wendy Ann Buckwell

secretary · Resigned 06/04/2008

Colin Charles Mcpherson

director · Resigned 31/08/2018

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Uk Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Colin Charles Mcpherson

Ceased 31/08/2018

Mr Thomas Henry Greville Howard

Ceased 31/03/2020

Mr Simon Delaval Beart

Ceased 31/03/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/09/2018Registered 06/09/2018Satisfied 09/09/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Hunters Law Llp
2026-06-06

C/O HUNTERS LAW LLP

post townLondon
2026-06-06

LONDON

officer appointedGREEN, Darren
2026-06-06
officer appointedHOWARD, Thomas Henry Greville
2026-06-06
officer appointedTHOMAS, Simon Gareth
2026-06-06

CompanyRankvs 15+ SIC 80200 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/04/2013

Net Worth

Balance sheet strength

Cash

£227k

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£336k

Current Liabilities

Fixed Assets

£34k

Debtors

£107k

Balance Sheet

Retained earnings£216k
Share capital£100
Assets less current liabilities£223k