Consortio Security Limited is a private limited company situated at 6 Boundary Court, Willow Farm Business Park, Castle Donington DE74 2UD. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Nathan P., appointed on 01 December 2017. Director Earl K., appointed on 07 July 2017.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Boundary Court |
| Office Address2 | Willow Farm Business Park |
| Town | Castle Donington |
| Post code | DE74 2UD |
| Country of origin | United Kingdom |
| Registration Number | 10855401 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 07 July 2017
The list of PSCs who own or control the company consists of 3 names. As we established, there is John M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Anthony H. This PSC owns 25-50% shares. The third one is Ce Security Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% shares |
Anthony H.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% shares |
Ce Security Limited
Ce House Alder Court, Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom
| Legal authority | Companies Act 2001 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05289636 |
| Notified on | 7 July 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 177 | 23 629 | 43 137 | 7 612 | 8 414 |
| Current Assets | 1 796 127 | 1 747 333 | 1 643 664 | 1 599 746 | 1 834 490 |
| Debtors | 1 786 950 | 1 723 704 | 1 600 527 | 1 592 134 | 1 826 076 |
| Net Assets Liabilities | -329 229 | -78 675 | |||
| Other Debtors | 33 455 | 184 658 | 241 281 | 90 655 | 170 040 |
| Property Plant Equipment | 20 391 | 10 285 | 9 191 | 9 589 | 26 129 |
| Other | |||||
| Accrued Liabilities Deferred Income | 90 252 | 202 754 | 212 139 | 134 677 | 79 937 |
| Accumulated Depreciation Impairment Property Plant Equipment | 57 868 | 71 992 | 76 019 | 10 647 | 21 978 |
| Additions Other Than Through Business Combinations Intangible Assets | 5 039 | 351 | 722 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 018 | 7 320 | 27 871 | ||
| Average Number Employees During Period | 313 | 306 | 319 | 324 | 339 |
| Bank Borrowings | 94 182 | ||||
| Corporation Tax Payable | 10 690 | 61 868 | 45 813 | 28 704 | |
| Creditors | 94 182 | 1 841 332 | 1 538 015 | 1 412 845 | 1 653 786 |
| Deferred Tax Asset Debtors | 55 857 | 1 858 | 4 223 | 2 730 | 2 239 |
| Deferred Tax Assets | 53 993 | 1 858 | |||
| Fixed Assets | 20 391 | 15 324 | 14 266 | 13 536 | 29 598 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -14 429 | 53 999 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 833 | 6 909 | 11 331 | ||
| Intangible Assets | 5 039 | 5 075 | 3 947 | 3 469 | |
| Intangible Assets Gross Cost | 5 039 | 5 639 | 5 990 | 6 712 | |
| Net Current Assets Liabilities | -255 438 | -93 999 | 105 649 | 186 901 | 180 704 |
| Net Deferred Tax Liability Asset | -55 857 | -1 858 | |||
| Nominal Value Allotted Share Capital | 2 000 | 2 000 | |||
| Number Shares Issued Fully Paid | 2 000 | 2 000 | |||
| Accumulated Amortisation Impairment Intangible Assets | 564 | 2 043 | 3 243 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 174 900 | 143 100 | 143 100 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 479 | 1 200 | |||
| Other Creditors | 434 360 | 494 147 | 409 878 | 430 426 | 765 543 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 72 281 | ||||
| Other Disposals Property Plant Equipment | 72 294 | ||||
| Other Taxation Social Security Payable | 143 110 | 196 946 | 165 833 | 141 932 | 551 430 |
| Prepayments Accrued Income | 671 215 | 719 136 | 749 101 | 855 257 | 804 262 |
| Property Plant Equipment Gross Cost | 78 259 | 82 277 | 85 210 | 20 236 | 48 107 |
| Total Assets Less Current Liabilities | -235 047 | -78 675 | 119 915 | 200 437 | 210 302 |
| Trade Creditors Trade Payables | 500 034 | 936 795 | 688 297 | 659 997 | 228 172 |
| Trade Debtors Trade Receivables | 1 026 423 | 818 052 | 605 922 | 643 492 | 849 535 |
| Other Remaining Borrowings | 100 000 | ||||
| Par Value Share | 1 | ||||
| Total Borrowings | 977 991 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 |
accounts | Free Download (10 pages) |
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