CERTAIN SECURITY LIMITED

Active Bristol

Construction of commercial buildings

3 employees website.com
Construction of commercial buildingsOther letting and operating of own or leased real estate
C

CERTAIN SECURITY LIMITED

Construction of commercial buildings

Founded 4 Oct 1965 Active Bristol, England 3 employees website.com
Construction of commercial buildingsOther letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1M £58K 2025 year on year
Total assets £2M £102K 2025 year on year
Total Liabilities £614K £44K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England

Website

www.example.com

Full company profile for CERTAIN SECURITY LIMITED (00860524), an active company based in Bristol, England. Incorporated 4 Oct 1965. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£4.38k

Decreased by £24.21k (-85%)

Net Assets

£1.06M

Decreased by £58.15k (-5%)

Total Liabilities

£614.28k

Decreased by £43.99k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Jason Lorimer Hughes
50.0%
50
Damon John Hughes
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Damon John Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Lorimer Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the west of Ringrone, Bolt Head, Salcombe (TQ8 8LW) SOUTH HAMS
Freehold-20 Oct 2021
Montagu House, Montagu Street, Kettering (NN16 8XG) NORTH NORTHAMPTONSHIRE
Freehold-20 Mar 1987
Land lying to the west of Ringrone, Bolt Head, Salcombe (TQ8 8LW)
Freehold
Added 20 Oct 2021
District SOUTH HAMS
Montagu House, Montagu Street, Kettering (NN16 8XG)
Freehold
Added 20 Mar 1987
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025Persons With Significant ControlChange to Mr. Jason Lorimer Hughes as a person with significant control on 1 Oct 2025
1 Oct 2025OfficersChange to director Mr Jason Lorimer Hughes on 1 Oct 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Persons With Significant Control

Change to Mr. Jason Lorimer Hughes as a person with significant control on 1 Oct 2025

1 Oct 2025 Officers

Change to director Mr Jason Lorimer Hughes on 1 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 3 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Oct 2025

Change to Mr. Jason Lorimer Hughes as a person with significant control on 1 Oct 2025

7 months ago on 1 Oct 2025

Change to director Mr Jason Lorimer Hughes on 1 Oct 2025

7 months ago on 1 Oct 2025