Danhouse Security Limited

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Danhouse Security Limited

02802127•Private Limited With Share Capital

62 The Street, Ashtead, Surrey, KT211AT
WebsiteEmail02087489269

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Incorporated

22/03/1993

Company Age

33 years

Directors

4

Employees

98

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Danhouse Security Limited (02802127) is a private limited with share capital incorporated on 22/03/1993 (33 years old) and registered in surrey, KT211AT. The company operates under SIC code 96090 - other service activities n.e.c..

Well established security company since 1993 providing tailored security solutions to a varied mix of clients.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 22/03/1993
KT211AT
98 employees

Financial Overview

Total Assets

£558.5K

Liabilities

£837.7K

Net Assets

£-279.2K

Est. Turnover

£2.28M

AI Estimated
Unreported
Cash

£102.3K

Key Metrics

98

Employees

4

Directors

5

Shareholders

Board of Directors

3
C
carole ann wood
director
N
nicholas guy wood
director
J
john phillip fitzpatrick
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Resolution
Category:Resolution
Date:12-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Cancellation Shares
Category:Capital
Date:07-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:04-04-2005
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Resolution
Category:Resolution
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Address
Date:29-10-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:14-04-2000
Legacy
Category:Capital
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:20-03-1997

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

62 The Street, Ashtead, Surrey, KT211ATRegistered
Elsinore House, 77 Fulham Palace Road, Hammersmith And Fulham, London, W68JA

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Contact

02087489269
admin@danhouse.co.ukpersonnel@danhouse.co.uksales@danhouse.co.uk
danhouse.co.uk
62 The Street, Ashtead, Surrey, KT211AT