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Shadow Security Limited

04633540

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Jordangate House, Jordangate, Macclesfield, SK10 1EQ
Incorporated 10/01/2003

Previously known as

Shadow Consultancy Services Limited · until 09/12/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

80100
Private security activities

Officers

Mrs Francine Louise Fitzsimmons

secretary · Since 01/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr James Fitzsimmons

director · Since 01/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Joseph Macaulay Fitzsimmons

director · Since 03/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Francine Louise Fitzsimmons

secretary · Since 01/02/2003

British

James Fitzsimmons

director · Since 01/02/2003

British · United Kingdom · Age 69

Joseph Macaulay Fitzsimmons

director · Since 03/01/2018

British · England · Age 43

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 10/01/2003

Qa Nominees Limited

corporate nominee director · Resigned 10/01/2003

Persons with Significant Control

Mr James Fitzsimmons

Significant control

British · United Kingdom · Age 69

Jordangate House, Jordangate, Macclesfield, SK10 1EQ

Notified 10/01/2017

Mrs Francine Louise Fitzsimmons

25–50% shares
25–50% votes

British · England · Age 70

Jordangate House, Jordangate, Macclesfield, SK10 1EQ

Notified 26/09/2025

Mr Joseph Macaulay Fitzsimmons

25–50% shares
25–50% votes

British · England · Age 43

Jordangate House, Jordangate, Macclesfield, SK10 1EQ

Notified 26/09/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Jordangate House
2026-06-15

JORDANGATE HOUSE

post townMacclesfield
2026-06-15

MACCLESFIELD

officer appointedFITZSIMMONS, Francine Louise
2026-06-15
officer appointedFITZSIMMONS, James
2026-06-15
officer appointedFITZSIMMONS, Joseph Macaulay
2026-06-15

CompanyRankvs 279+ SIC 80100 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
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 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.

Liquidity16/20 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£374k

Cash in the bank

Net Current Assets

£337k

Working capital

Current Assets

£887k

Current Liabilities

£551k

Fixed Assets

£1.7M

Debtors

£438k

49avg. employees-1

Tax at Year End(2022)

Corp tax£143k

Director Loans(2022)

Directors owe company£732k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£160k
20242.02+£426k
20234.38+£159k
20223.48+£303k
20212.87+£202k
20202.72+£157k
20192.58

Derived from filed accounts. Not audited figures.