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Security Solutions (Northern) Ltd

04851801

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

7 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Incorporated 31/07/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Andrew Davies

director · Since 31/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mrs Joanne Mary Davies

secretary · Since 13/06/2022

Andrew Davies

director · Since 31/07/2003

British · United Kingdom · Age 61

Joanne Mary Davies

secretary · Since 13/06/2022

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 04/08/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 04/08/2003

Joanne Mary Davies

secretary · Resigned 28/10/2003

Steven Peter Madden

director · Resigned 20/06/2008

Steven Michael Mather

director · Resigned 15/10/2010

Rowen Frederick Hurst

director · Resigned 21/05/2012

Derek Oakley

director · Resigned 23/11/2016

Andrew Davies

secretary · Resigned 13/06/2022

Persons with Significant Control

Mrs Joanne Mary Davies

75–100% shares

British · England · Age 62

7 Riverside, Bolton, BL1 8TU

Notified 31/07/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/10/2003Registered 27/10/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line17 Riverside
2026-07-11

7 RIVERSIDE

post townBolton
2026-07-11

BOLTON

CompanyRankvs 166+ SIC 25110 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.08× · 20/20
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 strength22/25 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.

Liquidity20/20 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 31/08/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£23k

Debtors

£1.0M

32avg. employees-3

Balance Sheet

Assets less current liabilities£1.2M
Signed by 04851801 2024-09-01 2025-08-31 04851801 2025-08-31 04851801 bus:OrdinaryShareClass1 2025-08-31 04851801 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08+£65k
20242.26+£7k
20231.97

Derived from filed accounts. Not audited figures.