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THAMES VALLEY SECURITEK LTD
57e Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, Surrey, England, GU16 6EG
ActiveltdINC 2008SIC 80200
Company Information
Registered Address57e Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, Surrey, England, GU16 6EG
Incorporated3 March 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 80200 — Security systems service activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due21 March 2027
Confirmation Last Filed7 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £234 | £375 | £-11,518 | £-1,706 | £-8,098 | £449 | £-3,262 | £129 | — | — | £5 |
| Cash | £8,531 | £34,830 | £9,947 | £36,196 | £27,136 | £2,357 | £1,869 | £9,043 | £58 | £9,000 | £4,006 |
| Current assets | £44,939 | £39,987 | £46,817 | £66,106 | £62,371 | £42,517 | £15,823 | £37,215 | £22,708 | £46,103 | £17,138 |
| Fixed assets | £68,424 | £66,594 | £29,531 | £39,373 | £51,847 | £33,679 | £13,821 | £27,747 | £20,979 | £25,243 | £18,108 |
| Creditors | £55,992 | £55,517 | £50,941 | £53,221 | £42,606 | £43,155 | £24,830 | £61,662 | £43,663 | £71,337 | £35,241 |
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | — | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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