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Warlite Security Limited

04851697

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Incorporated 31/07/2003

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

80100
Private security activities

Officers

Ms Susan Marie Ridout

secretary · Since 31/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Ms Susan Marie Ridout

director · Since 31/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Karl Taylor

director · Since 31/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Susan Marie Ridout

secretary · Since 31/07/2003

British

Susan Marie Ridout

director · Since 31/07/2003

British · England · Age 63

Karl Taylor

director · Since 31/07/2003

British · England · Age 60

Former

Ashok Bhardwaj

nominee secretary · Resigned 31/07/2003

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 31/07/2003

Persons with Significant Control

Ms Susan Marie Ridout

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 63

Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP

Notified 26/07/2016

Mr Karl Taylor

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
Appoint directors

British · England · Age 60

Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP

Notified 26/07/2016

Charges1 outstanding

Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 08/04/2021Registered 08/04/2021
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 16/07/2013Registered 18/07/2013Satisfied 24/02/2022
charge
satisfied

HSBC BANK PLC

Created 14/03/2005Registered 17/03/2005Satisfied 31/03/2021

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Gautam House
2026-07-22

GAUTAM HOUSE

post town → Ruislip Manor
2026-07-22

RUISLIP MANOR

officer appointed → RIDOUT, Susan Marie
2026-07-22
officer appointed → RIDOUT, Susan Marie
2026-07-22
officer appointed → TAYLOR, Karl
2026-07-22

CompanyRankvs 336+ SIC 80100 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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336Warlite Security Limited
81
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.

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.

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 31/07/2025

Net Worth

£247k

Balance sheet strength

Cash

£25

Cash in the bank

Net Current Assets

£224k

Working capital

Current Assets

£561k

Current Liabilities

£337k

Fixed Assets

£85k

Debtors

£561k

114avg. employees

Tax at Year End

Corp tax-£6k

Balance Sheet

Intangible assets£0
Assets less current liabilities£309k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£0
20251.67-£107k
20241.67-£42k
20231.41—

Derived from filed accounts. Not audited figures.