Company Overview
London Security Plc. is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 21 July 1897, so this is a well established company. London Security Plc. has been in business for 128 years and 8 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
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Companies House Data
Company NameLONDON SECURITY PLC.
Company Number00053417
Registered Office AddressPremier House
 2 Jubilee Way
 HX5 9DY
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/07/1897
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date20/11/2016
Returns Last Made Up Date23/10/2015
Directors & Members
Show Resigned
Andrew Kitchingman - Director
(British, 62 years old, born May 1964)
Appointed 29 August 2024
 Active
Marie Leon - Director
(American,French, 63 years old, born May 1963)
Appointed 08 February 2007
 Active
Xavier Mignolet - Director
(Belgian, 62 years old, born June 1964)
Appointed 26 July 2006
 Active
Jean Murray - Director
(British, 60 years old, born May 1966)
Appointed 07 December 1998
 Active
Jean-Pierre Murray - Director
(French, 58 years old, born May 1968)
Appointed 14 August 2008
 Active
Emmanuel Sebag - Director
(British, 58 years old, born May 1968)
Appointed 29 December 1999
 Active
Secretaries
Show Resigned
Richard Pollard - Secretary
(British)
Appointed 05 October 1994
 Active
Other Company Directorships
Andrew Kitchingman
BRITISH BOARD OF AGRÉMENT
BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED
BURTON LEONARD OPPOSITION GROUP LIMITED
CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
ERNST & YOUNG LLP
ESE DIRECT LIMITED
H C SLINGSBY P L C
INCOMMUNITIES GROUP LIMITED
LONPRO HOLDINGS LIMITED
MORHOMES PLC
MPAC GROUP PLC
NORTHERN ALDBOROUGH FESTIVAL
SOUTHWORKS UK LIMITED
SURFACE TRANSFORMS PLC
Marie Leon
ANDREWS SYKES GROUP PLC
Xavier Mignolet
No companies found
Jean Murray
ANDREWS SYKES GROUP PLC
ANDREWS SYKES INVESTMENTS LIMITED
COMPANY 3533273 LIMITED
EFS GROUP LIMITED
EFS PROPERTY HOLDINGS LIMITED
LS UK FIRE GROUP LTD
WERNICK EVENT HIRE LIMITED
Jean-Pierre Murray
ANDREWS SYKES GROUP PLC
Emmanuel Sebag
ANDREWS SYKES GROUP PLC
ANDREWS SYKES INVESTMENTS LIMITED
ASCO EXTINGUISHERS COMPANY LIMITED
COMPANY 3533273 LIMITED
EFS CHALFONT LIMITED
EFS FINCHLEY LIMITED
EFS GLENTHORN LIMITED
EFS GROUP LIMITED
EFS MORTIMER LIMITED
EFS PROPERTY HOLDINGS LIMITED
EFS SOVEREIGN LIMITED
EFS UPPER LIMITED
EFS US HOLDINGS LIMITED
LS UK FIRE GROUP LTD
M K FIRE LIMITED
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED
T V F (UK) LIMITED
WERNICK EVENT HIRE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 74,269,000 74,269,000 75,183,000
Current Assets 49,326,000 49,326,000 50,045,000
Creditors Due Within One Year 19,715,000 19,715,000 21,403,000
Working Cap 29,611,000 29,611,000 28,642,000
Total Assets Less Current Liabilities 103,880,000 103,880,000 103,825,000
Long-term Liabilities 15,857,000 15,857,000 18,409,000
Net Assets 88,023,000 88,023,000 85,416,000
Share Capital & Reserves
Share Cap 123,000 123,000 123,000
Profit & Loss Reserves 82,932,000 82,932,000 79,157,000
Other Reserves 4,968,000 4,968,000 6,136,000
Shareholders Funds 88,023,000 88,023,000 85,416,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 60.1% 60.1% 60.0%
Stocks Inventory 7.8% 7.8% 7.6%
Debtors 14.4% 14.4% 14.0%
Cash Bank In Hand 16.0% 16.0% 16.8%
Current Assets 39.9% 39.9% 40.0%
Creditors Due Within One Year 16.0% 16.0% 17.1%
Net Current Assets Liabilities 24.0% 24.0% 22.9%
Creditors Due After One Year 12.8% 12.8% 14.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 71.2% 71.2% 68.2%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 67.1% 67.1% 63.2%
Shareholder Funds 71.2% 71.2% 68.2%
Capital Employed - - -
Total Assets Less Current Liabilities 84.0% 84.0% 82.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.5 2.5 2.3
Solvency Ratio 3.5 3.5 3.1
Reserves to Assets 0.7 0.7 0.6
Secured Creditors Unlock full report
Mortgages Charges 64
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 60
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 123,595,000 123,595,000 125,228,000
Debt 35,572,000 35,572,000 39,812,000
Net Assets/Debt 88,023,000 88,023,000 85,416,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
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HOYLES FIRE & SAFETY LIMITED
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HOYLES LIMITED
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BWH MANUFACTURING LIMITED
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FIRE PROTECTION HOLDINGS LIMITED
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TRIANGLE FIRE LIMITED
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EFS GROUP LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Document Filings
Confirmation statement made on 23 October 2025 with no updates
Resolutions
Appointment of Mr Andrew James Kitchingman as a director on 29 August 2024
Confirmation statement made on 23 October 2024 with no updates
Termination of appointment of Henry Bonner Shouler as a director on 5 August 2024
Resolutions
Confirmation statement made on 23 October 2023 with updates
Purchase of own shares.
Resolutions
Purchase of own shares.
Purchase of own shares.
Purchase of own shares.
Purchase of own shares.
Termination of appointment of Jacques Gaston Murray as a director on 7 June 2023
Cessation of Jacques Gaston Murray as a person with significant control on 7 June 2023
Confirmation statement made on 23 October 2022 with updates
Resolutions
Confirmation statement made on 23 October 2021 with no updates
Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Resolutions
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