CUSTOM SECURITY SOLUTIONS LIMITED

Active Hertford

Private security activities

62 employees website.com
Safety and security Private security activities
C

CUSTOM SECURITY SOLUTIONS LIMITED

Private security activities

Founded 13 Jun 2000 Active Hertford, England 62 employees website.com
Safety and security Private security activities

Previous Company Names

CUSTOM SECURITY SYSTEMS LIMITED 13 Jun 2000 — 1 May 2001
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £3M £753K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 8 Harforde Court John Tate Road Hertford SG13 7NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUSTOM SECURITY SOLUTIONS LIMITED (04013996), an active safety and security company based in Hertford, England. Incorporated 13 Jun 2000. Private security 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 (2014–2024)

Cash in Bank

£2.75M

Increased by £1.99M (+260%)

Net Assets

£2.50M

Increased by £753.31k (+43%)

Total Liabilities

£3.83M

Increased by £1.58M (+70%)

Turnover

N/A

Employees

62

Debt Ratio

60%

Increased by 4 (+7%)

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

Officers

Officers

1 active 2 resigned
Status
Mcnulty, Brendan PatrickDirectorBritish,irishUnited Kingdom5531 Mar 2026Active

Shareholders

Shareholders (1)

Custom Security Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antonio Amorelli

Ceased 1 Jul 2016

Ceased

Paul Graham Grant

Ceased 1 Jun 2016

Ceased

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
CUSTOM SECURITY SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 7, 8 And, 10 Harforde Court, John Tate Road, Hertford (SG13 7NW) EAST HERTFORDSHIRE
Leasehold-19 Apr 2022
Units 7, 8 And, 10 Harforde Court, John Tate Road, Hertford (SG13 7NW)
Leasehold
Added 19 Apr 2022
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Antonio Amorelli as director on 31 Mar 2026
1 Apr 2026OfficersAppointment of Mr Brendan Patrick Mcnulty as director on 31 Mar 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jun 2025OfficersChange to director Mr Vicente Tormo Pena on 18 Oct 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
1 Apr 2026 Officers

Termination of Antonio Amorelli as director on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Brendan Patrick Mcnulty as director on 31 Mar 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jun 2025 Officers

Change to director Mr Vicente Tormo Pena on 18 Oct 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Antonio Amorelli as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Mr Brendan Patrick Mcnulty as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Change to director Mr Vicente Tormo Pena on 18 Oct 2024

10 months ago on 18 Jun 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 18 Jun 2025