CENTRE SECURITY INNOVATIONS LIMITED

Active Rugby

Security systems service activities

11 employees website.com
Safety and security Security systems service activities
C

CENTRE SECURITY INNOVATIONS LIMITED

Security systems service activities

Founded 22 Sept 2009 Active Rugby, England 11 employees website.com
Safety and security Security systems service activities
Accounts Submitted 31 Oct 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 27 Oct 2025 Next due 6 Oct 2026 5 months remaining
Net assets £184K £16K 2024 year on year
Total assets £546K £66K 2024 year on year
Total Liabilities £362K £82K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CENTRE SECURITY INNOVATIONS LIMITED (07025559), an active safety and security company based in Rugby, England. Incorporated 22 Sept 2009. Security systems service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£292.54k

Increased by £12.52k (+4%)

Net Assets

£184.34k

Decreased by £16.41k (-8%)

Total Liabilities

£362.04k

Increased by £82.50k (+30%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

66%

Increased by 8 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20131£1£1
1 Aug 20131£1£1
1 Jul 20111£1£1
1 Jul 20112£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Eberbach Limited
99.4%
1,000
Eberbach Limited
0.2%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eberbach Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Bowie

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

ILEKTRA LIMITED united kingdom
EBERBACH LIMITED united kingdom
CENTRE SECURITY INNOVATIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Oct 2025AccountsAnnual accounts made up to 2025-09-30
28 Oct 2025AddressChange Sail Address Company With New Address
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-22 with updates
9 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

28 Oct 2025 Address

Change Sail Address Company With New Address

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 9 Dec 2025

Annual accounts made up to 2025-09-30

5 months ago on 31 Oct 2025

Change Sail Address Company With New Address

5 months ago on 28 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-22 with updates

5 months ago on 27 Oct 2025