Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
DAVIS SITE SECURITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 23/01/2026View PDF (2 pages)
Appointment of Mr Stephen Neil Trowbridge as a director on 2026-01-22
- 21/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 21/01/2026View PDF (34 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
01/07/2027Filing deadline
Last statement 17/06/2026Due 01/07/2027
- Next statement date
- 17/06/2027
- Last statement dated
- 17/06/2026
Financial performance
The latest figures DAVIS SITE SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£373.55K2024
377.59%vs 20232023: £78.22K
Total Assets
£2.10M2024
29.87%vs 20232023: £1.61M
Cash in Bank
£33.86K2024
-9.49%vs 20232023: £37.41K
Total Liabilities
£1.72M2024
12.16%vs 20232023: £1.54M
Employees
162024
+1vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 29.87% on 2023. See the full financial analysis for DAVIS SITE SECURITY LIMITED.
The full financial record
Four ways through DAVIS SITE SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +259% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +1 |
| 2023 | 15 | +3 |
| 2022 | 12 | +3 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 16 in 2024. 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/01/2026–Present | 53 | |
| Director | 09/01/2025–Present | 22 | |
| Secretary | 09/01/2025–Present | 0 | |
| Director | 09/01/2025–31/01/2025 | 8 | |
| Director | 06/07/2017–09/01/2025 | 11 | |
| Director | 09/01/2025–Present | 20 | |
| Director | 09/01/2025–30/04/2026 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/07/2017–09/01/2025 | 11 | |
| 07/07/2017–Present | 11 | |
| 19/12/2024–Present | 7 | |
| 19/12/2024–09/01/2025 | 7 | |
| 09/01/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 104
- Since 19/07/2002
- Last 12 months
- 6
- -18 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 30/06/2026
- Officer changesLatest 23/01/2026
- Accounts filedLatest 21/01/2026
Filing timeline
- 30/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 23/01/2026View PDF (2 pages)
Appointment of Mr Stephen Neil Trowbridge as a director on 2026-01-22
- 21/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 21/01/2026View PDF (34 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 06/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 06/01/2026View PDF (73 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 10/07/2025View PDF (1 pages)
Previous accounting period shortened from 2025-08-31 to 2025-03-31
- 30/06/2025View PDF (25 pages)
Registration of charge 044906250007, created on 2025-06-25
- 26/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-17 with updates
- 18/02/2025View PDF (2 pages)
Statement of capital following an allotment of shares on 2002-07-31
- 05/02/2025View PDF (1 pages)
Termination of appointment of Suzanne Claire Hardyman as a director on 2025-01-31
- 31/01/2025View PDF (4 pages)
Satisfaction of charge 044906250004 in full
Showing 12 of 104 filings
See when the next accounts and confirmation statement are due
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LEXUS SECURITY MANAGEMENT LIMITED
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AGS SECURITY SYSTEMS LIMITED
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About DAVIS SITE SECURITY LIMITED
A short description of the company, written from its Companies House record.
DAVIS SITE SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA. Companies House classifies its business as Security systems service activities. It has been on the register for 24 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £373.55K and 16 employees.
DAVIS SITE SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DAVIS SITE SECURITY LIMITED under one registered business activity: Security systems service activities (80.20 - SIC 2007).
DAVIS SITE SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £373.55K, total assets of £2.10M, cash in bank of £33.86K and total liabilities of £1.72M.
The most recent document on the record is dated 30/06/2026: Confirmation statement made on 2026-06-17 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/07/2027.
Companies House lists 7 officers (4 currently in post) and 5 people with significant control (3 current).