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W H Security Limited

05978993

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

Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Incorporated 26/10/2006

Previously known as

Jcb Security Limited · until 28/02/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

80100
Private security activities

Officers

Mr Douglas Robert Hinckley

director · Since 26/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Steven John Wilde

director · Since 18/09/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 6 other boards

Mrs Lucy Hinckley

secretary · Since 01/11/2016

Ms Nicola Marie Sargeant

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Douglas Robert Hinckley

director · Since 26/10/2006

British · England · Age 44

Steven John Wilde

director · Since 18/09/2013

English · England · Age 49

Lucy Hinckley

secretary · Since 01/11/2016

Nicola Marie Sargeant

director · Since 01/01/2021

British · England · Age 50

Former

Abergan Reed Limited

corporate director · Resigned 27/10/2006

Abergan Reed Nominees Limited

corporate secretary · Resigned 27/10/2006

Alison Tracey Brook

secretary · Resigned 23/03/2008

Mungo Douglas Ker

director · Resigned 31/12/2009

Mark Anthony Seymour

secretary · Resigned 27/05/2014

Emma Wilde

secretary · Resigned 31/10/2016

Lucy Alexandra Hinckley

director · Resigned 10/08/2025

Persons with Significant Control

Mrs Lucy Alexandra Hinckley

25–50% shares
25–50% votes

British · England · Age 35

Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Notified 06/04/2016

Mr Douglas Robert Hinckley

50–75% shares
50–75% votes
Appoint directors

British · England · Age 44

Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Notified 26/10/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Linden House
2026-07-27

LINDEN HOUSE

post townTunbridge Wells
2026-07-27

TUNBRIDGE WELLS

officer appointedHINCKLEY, Lucy
2026-07-27
officer appointedHINCKLEY, Douglas Robert
2026-07-27
officer appointedSARGEANT, Nicola Marie
2026-07-27
officer appointedWILDE, Steven John
2026-07-27

CompanyRankvs 19+ SIC 80100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.93× · 20/20
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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£667k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.8M

Current Liabilities

£129k

Fixed Assets

£363k

Debtors

£1.1M

120avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.93+£0
202513.93+£52k
202412.74-£208k
20236.99

Derived from filed accounts. Not audited figures.