Repton Security Limited

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repton security limited
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Repton Security Limited

05261958•Private Limited With Share Capital

Badger Farm Willowpit Lane, Hilton, Derby, DE655FN
WebsiteEmail01332799327

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Incorporated

18/10/2004

Company Age

21 years

Directors

3

Employees

49

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Repton Security Limited (05261958) is a private limited with share capital incorporated on 18/10/2004 (21 years old) and registered in derby, DE655FN. The company operates under SIC code 80100 - private security activities.

Repton security ltd holds ‘approved contractor scheme’ (acs) accreditation with the regulatory body for security industry, the security industry authority (sia), for the provision of both security guards and door supervisors.at our most recent acs assessment of march 2020, we achieved a score which ...

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 18/10/2004
DE655FN
49 employees

Financial Overview

Total Assets

£466.5K

Liabilities

£265.9K

Net Assets

£200.6K

Est. Turnover

£1.24M

AI Estimated
Unreported
Cash

£113.5K

Key Metrics

49

Employees

3

Directors

6

Shareholders

Board of Directors

2
H
helen louise precious
director
C
christopher lees
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Capital Cancellation Shares
Category:Capital
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Capital Cancellation Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Capital
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:21-10-2005
Incorporation Company
Category:Incorporation
Date:18-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date11/02/2026
Latest Accounts30/09/2025

Trading Addresses

Badger Farm Willowpit Lane, Hilton, Derby, De65 5Fn, DE655FNRegistered

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Contact

01332799327
info@reptonsecurityltd.co.uk
reptonsecurityltd.co.uk
Badger Farm Willowpit Lane, Hilton, Derby, DE655FN