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1st A.C.E. Security Limited

04464367

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

93 - 97 Homesdale Road, Bromley, BR2 9LE
Incorporated 19/06/2002

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

80200
Security systems service activities

Officers

Anne Simpson

secretary · Since 19/06/2002

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr David Simpson

director · Since 19/06/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Paul David Simpson

director · Since 19/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Anne Simpson

director · Since 20/10/2006

SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Anne Simpson

secretary · Since 19/06/2002

British

David Simpson

director · Since 19/06/2002

British · England · Age 81

Paul David Simpson

director · Since 19/06/2002

British · England · Age 56

Anne Simpson

director · Since 20/10/2006

British · United Kingdom · Age 80

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/06/2002

Persons with Significant Control

Mrs Anne Simpson

25–50% shares

British · England · Age 80

93-97, Homesdale Road, Bromley, BR2 9LE

Notified 06/04/2016

Mr David Simpson

25–50% shares

British · England · Age 81

93-97, Homesdale Road, Bromley, BR2 9LE

Notified 06/04/2016

Mr Paul David Simpson

25–50% shares

British · England · Age 56

93-97, Homesdale Road, Bromley, BR2 9LE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/11/2017Registered 07/11/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/03/2017Registered 15/03/2017

Change History

officer appointedSIMPSON, Anne
2026-07-31
officer appointedSIMPSON, Anne
2026-07-31
officer appointedSIMPSON, David
2026-07-31
officer appointedSIMPSON, Paul David
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line193 - 97 Homesdale Road
2026-07-31

93 - 97 HOMESDALE ROAD

post townBromley
2026-07-31

BROMLEY

CompanyRankvs 1210+ SIC 80200 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 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 30/11/2025

Net Worth

£501k

Balance sheet strength

Cash

£427k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£901k

Debtors

£699k

55avg. employees

Tax at Year End

Corp tax£91k

Balance Sheet

Bank loans & overdrafts£321k
Assets less current liabilities£900k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£20k
20240.98+£233k
20230.82

Derived from filed accounts. Not audited figures.