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Company profile
HEADLINE SECURITY MANAGEMENT LIMITED
active • ltd • C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
Company no.03764013Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03764013
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1999-05-04
- Registered Office
- C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
- Sic Codes
- private security activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£304,066
Equity
£297,467
Total liabilities
£6,599
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£185.13k
-38.36%Cash in bank
+£0.00
0%Total assets
-£218.71k
-41.84%Total liabilities
+£33.58k
+83.57%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£522,772£241,299-£40,174
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£304,066
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £352,012 | £361,652 | -£9,640 |
| 2023 | £423,905 | £446,094 | -£22,189 |
| 2024 | £482,598 | £522,772 | -£40,174 |
| 2025 | £297,467 | £304,066 | -£6,599 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 May 2026 | 18 Days |
| LISH, Colin Jay Appointed | 1 Aug 2025 | 9 Months |
| Accounts Submitted | 10 Jun 2025 | 11 Months |
| LISH, Colin Jay Resigned | 30 May 2025 | 0 Year |
| Confirmation Statement Submitted | 19 May 2025 | 1 Year |
| Accounts Submitted | 19 Jul 2024 | 1 Year |
| Accounts Submitted | 8 May 2024 | 2 Years |
| Confirmation Statement Submitted | 8 May 2024 | 2 Years |
| Change of Date Of Creation | 8 May 2024 | 2 Years |
| Change of Jurisdiction | 8 May 2024 | 2 Years |
| Change of Last Full Members List Date | 8 May 2024 | 2 Years |
| Change of Registered Office Address | 8 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-07 | Open PDF |
| change-to-a-person-with-significant-control | 2026-05-07 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-13 | Open PDF |
| capital-return-purchase-own-shares | 2025-07-24 | Open PDF |
| capital-cancellation-shares | 2025-07-02 | Open PDF |
| capital-cancellation-shares | 2025-07-01 | Open PDF |
| resolution | 2025-07-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-25 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-25 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-06-10 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-19 | Open PDF |