Annual accounts
Micro Entity accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
ACTIVE SECURITY UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit D, Linton Trading Estate, Bromyard, Herefordshire HR7 4QT
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (2 pages)
Notification of Maria Jose Fernandez-Rosado as a person with significant control on 2016-04-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/09/2027Filing deadline
Last statement 02/09/2026Due 16/09/2027
- Next statement date
- 02/09/2027
- Last statement dated
- 02/09/2026
Financial performance
The latest figures ACTIVE SECURITY UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£54.84K2025
-33.96%vs 20242024: £83.04K
Total Assets
£111.97K2025
-22.64%vs 20242024: £144.72K
Total Liabilities
£57.13K2025
-7.39%vs 20242024: £61.69K
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 22.64% on 2024. See the full financial analysis for ACTIVE SECURITY UK LIMITED.
The full financial record
Four ways through ACTIVE SECURITY UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 30/11/2007–22/09/2009 | 0 | |
| Director | 01/06/2004–30/11/2007 | 3 | |
| Director | 22/09/2003–30/11/2007 | 2 | |
| Secretary | 22/09/2003–30/11/2007 | 1 | |
| Director | 22/09/2003–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1
- Since 06/08/2026
- Last 12 months
- 1
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 06/08/2026
Filing timeline
- 06/08/2026View PDF (2 pages)
Notification of Maria Jose Fernandez-Rosado as a person with significant control on 2016-04-06
See when the next accounts and confirmation statement are due
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3,167 UK companies are similar to ACTIVE SECURITY UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 05779834
- Incorporated
- 12/04/2006
- Employees
- 3
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KEITH PHILLIPS AND SONS LIMITED
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About ACTIVE SECURITY UK LIMITED
A short description of the company, written from its Companies House record.
ACTIVE SECURITY UK LIMITED is a private limited company registered in the United Kingdom, based in Unit D, Linton Trading Estate, Bromyard, Herefordshire HR7 4QT. Companies House classifies its business as Other construction installation. It has been on the register for 23 years.
The register currently records it as active. Its 2025 accounts report net assets of £54.84K and 3 employees.
ACTIVE SECURITY UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ACTIVE SECURITY UK LIMITED under one registered business activity: Other construction installation (43.29 - SIC 2007).
ACTIVE SECURITY UK LIMITED is recorded as active on the Companies House register, and has been on it since 22/09/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £54.84K, total assets of £111.97K and total liabilities of £57.13K.
The most recent document on the record is dated 06/08/2026: Notification of Maria Jose Fernandez-Rosado as a person with significant control on 2016-04-06, 1 month ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 16/09/2027.
Companies House lists 5 officers (1 currently in post) and 1 person with significant control.