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SECURITY MANAGEMENT SERVICES (SMS) LIMITED

Dissolved Eastleigh

Security systems service activities

9 employees Website
Safety and security Security systems service activities
S

SECURITY MANAGEMENT SERVICES (SMS) LIMITED

Security systems service activities

Founded 17 Aug 2001 Dissolved Eastleigh, United Kingdom 9 employees smsalarms.co.uk
Safety and security Security systems service activities
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £2.04M £255.25K 2024 year on year
Total assets £0.00 £1.89M 2024 year on year
Total Liabilities £138.80K £26.08K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR United Kingdom

Office (Thatcham)

78A Chapel St, Thatcham RG18 4QN

Telephone

0163 523 0911

Credit Report

Discover SECURITY MANAGEMENT SERVICES (SMS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.64M

Decreased by £9.48k (-1%)

Net Assets

£2.04M

Increased by £255.25k (+14%)

Total Liabilities

£138.80k

Increased by £26.08k (+23%)

Turnover

N/A

Employees

9

Increased by 4 (+80%)

Debt Ratio

N/A

Decreased by 6 (-100%)
See 10 Year Full Financials

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

3 active 6 resigned
Status
Charles John Edmund HaynesDirectorBritishEngland5421 Oct 2024Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active
Susanne JonesDirectorBritishEngland4521 Oct 2024Active

Shareholders

Shareholders (2)

Churches Fire Security Ltd
100.0%
1001 Sept 2025
Mr Graham Allen Lucas
0.0%
01 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd.

United Kingdom

Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Allen Lucas

Ceased 21 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
SECURITY MANAGEMENT SERVICES (SMS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Charles John Edmund Haynes as director on 2025-11-28View(1 page)
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
11 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
4 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with updatesView(4 pages)
5 Dec 2025 Officers

Termination of Charles John Edmund Haynes as director on 2025-11-28

View Document(1 page)
5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

View Document(2 pages)
11 Nov 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Nov 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Termination of Charles John Edmund Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Gazette Notice Voluntary

3 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-08-31 with updates

5 months ago on 1 Sept 2025