THE HEREFORD SECURITY GROUP LTD

Dissolved Hereford

Dormant Company

0 employees website.com
Dormant Company
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THE HEREFORD SECURITY GROUP LTD

Dormant Company

Founded 2 May 2014 Dissolved Hereford, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 23 Feb 2024
Confirmation Submitted 21 May 2024 Next due 16 May 2025 12 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 & 2 Marshall Business Centre Faraday Roadd Hereford HR4 9NS United Kingdom

Full company profile for THE HEREFORD SECURITY GROUP LTD (09022401), a dissolved company based in Hereford, United Kingdom. Incorporated 2 May 2014. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
David Wallace Ballintine SnowDirectorBritishEngland652 May 2014Active
Lee James OldakerDirectorBritishEngland462 May 2014Active

Shareholders

Shareholders (2)

Lee James Oldaker
50.0%
1
David Wallace Ballintine Snow
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lee James Oldaker

British

Active
Notified 2 May 2017
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Wallace Ballintine Snow

British

Active
Notified 2 May 2017
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
18 Dec 2024DissolutionDissolution Application Strike Off Company
21 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with updates
23 Feb 2024AccountsAnnual accounts made up to 31 May 2023
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

18 Dec 2024 Dissolution

Dissolution Application Strike Off Company

21 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with updates

23 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 18 Dec 2024

Confirmation statement made on 2 May 2024 with updates

1 years ago on 21 May 2024

Annual accounts made up to 31 May 2023

2 years ago on 23 Feb 2024