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Arm Secure Ltd

04227664

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG
Incorporated 04/06/2001

Previously known as

Video Receiving Centre Limited · until 09/06/2026
Central Monitoring Centre Limited · until 27/04/2004
Sunglow Restaurants Limited · until 11/06/2001

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Robert Michael Archer

director · Since 31/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Benjamin Thomas John Jackson

director · Since 21/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Mr Nigel Keith Jackson

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Ms Cheryl Karen Riggott

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Robert Michael Archer

director · Since 31/10/2021

British · England · Age 56

Benjamin Thomas John Jackson

director · Since 21/07/2023

British · England · Age 39

Nigel Keith Jackson

director · Since 31/07/2023

British · United Kingdom · Age 70

Cheryl Karen Riggott

director · Since 30/04/2024

British · England · Age 51

Former

Company Directors Limited

corporate nominee director · Resigned 08/06/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/06/2001

Nigel Keith Jackson

secretary · Resigned 03/02/2003

Melvyn Matthews

director · Resigned 03/02/2003

Scott Courtney

director · Resigned 19/09/2003

Andrew Carter

director · Resigned 31/10/2003

Network Fire & Security Group Ltd

corporate secretary · Resigned 01/03/2004

Network Fire & Security Group Ltd

corporate secretary · Resigned 01/03/2004

David Kane

director · Resigned 31/08/2004

Nigel Keith Jackson

secretary · Resigned 28/02/2006

Paul Joseph Howarth

director · Resigned 01/03/2006

Nigel Keith Jackson

director · Resigned 01/06/2010

Remote Video Response Centre Limited

corporate director · Resigned 01/06/2010

Premier Business Advisers Ltd

corporate secretary · Resigned 10/04/2013

Swift Fire And Security Group Plc

corporate director · Resigned 01/02/2014

James John Smith

director · Resigned 31/12/2014

Jennifer Amy Jackson

director · Resigned 01/01/2015

James John Smith

secretary · Resigned 31/03/2015

Nigel Keith Jackson

director · Resigned 01/05/2015

Premier Business Support Services Ltd

corporate secretary · Resigned 01/05/2015

James John Smith

director · Resigned 14/08/2018

Ashley Haigh

director · Resigned 15/12/2020

Nicola Roberts

director · Resigned 22/01/2022

Anne Jackson

director · Resigned 31/01/2023

Craig Richard Mackay

director · Resigned 31/07/2023

Peter Derrick Holland

director · Resigned 31/07/2024

Persons with Significant Control

Mr Nigel Keith Jackson

Significant control

British · United Kingdom · Age 70

Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG

Notified 01/10/2023

Asset Protection Group Limited

75–100% shares

Suite 2, 720, Mandarin Court, Warrington, WA1 1GG

Reg: 9621327 · England And Wales · Limited Company

Notified 01/01/2026

Former PSCs

Mr Ashley Haigh

Ceased 15/12/2020

Mr James John Smith

Ceased 31/08/2018

Mr Craig Richard Mackay

Ceased 31/07/2023

Mr Benjamin Thomas John Jackson

Ceased 02/10/2023

Arm Secure Holdings Limited

Ceased 01/02/2026

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/10/2012Registered 27/10/2012

Change History

officer appointedARCHER, Robert Michael
2026-07-28
officer appointedJACKSON, Benjamin Thomas John
2026-07-28
officer appointedJACKSON, Nigel Keith
2026-07-28
officer appointedRIGGOTT, Cheryl Karen
2026-07-28
statusactive
2026-07-28

Active

nameARM SECURE LTD
2026-07-28

VIDEO RECEIVING CENTRE LIMITED

typeltd
2026-07-28

Private Limited Company

address line1Suite 2, 720 Mandarin Court Centre Park
2026-07-28

SUITE 2, 720 MANDARIN COURT

post townWarrington
2026-07-28

WARRINGTON

CompanyRankvs 540+ SIC 80200 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
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 strength23/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£182k

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£129k

Working capital

Current Assets

£596k

Current Liabilities

£466k

Fixed Assets

£262k

Debtors

£530k

Profit After Tax

£206k

16avg. employees+1

Tax at Year End

Dividends paid£325k

Balance Sheet

Intangible assets£170k
Bank loans & overdrafts£33k
Assets less current liabilities£391k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28-£119k
20232.01

Derived from filed accounts. Not audited figures.