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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

£5M

+23.3% vs 2023

Net assets

£6M

+15.7% vs 2023

Employees

129

+19.4% vs 2023

Profit before tax

Period ending 2024-10-31

Name history

Renamed 1 time since incorporation

  1. TOTAL SECURITY PROTECTION LIMITED 2002-11-21 → present
  2. TOTAL SECURITY PROTECTION PUBLIC LIMITED COMPANY 1988-12-20 → 2002-11-21

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £4,047,947£4,989,467
Total assets less current liabilities £4,919,889£5,691,454
Net assets £4,886,712£5,653,916
Equity £4,886,712£5,653,916
Average employees 108129
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

8 active · 9 resigned

Name Role Appointed Born Nationality
LANGDON, Richard Andrew Secretary 2009-05-01 British
BRADLEY, Ian Director 2020-11-02 Sep 1973 British
LANGDON, Richard Andrew Director 2019-09-01 Sep 1968 British
PARNELL, Katherine Elizabeth, Dr Director 2017-06-29 Jan 1969 British
PARNELL, Mark Director 2016-12-01 Oct 1972 British
PARNELL, Richard William Director Jan 1968 British
TEW-CRAGG, Wayne Director 2020-09-25 May 1977 British
WORRALL, Christopher Michael Director 2019-09-01 Dec 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
PARNELL, Susan Jane Secretary 1992-05-01 2008-04-04
GIMP SECRETARIAL & FINANCE LIMITED Corporate Secretary 1992-05-01
CAMPBELL, Graham Director 2002-04-01 2006-05-01
HUGHES, David Wyn, Managing Director Director 1994-06-01 1998-10-13
PARNELL, Susan Jane Director 2008-04-04
PARNELL, William Sidney Director 2002-08-06
POLLINGTON, Gregory Director 1998-11-01 2017-08-31
POLLINGTON, Neil Director 2017-05-31
WILD, Alan Director 2001-04-12 2002-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Richard William Parnell Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-01 AA accounts Accounts with accounts type group PDF
2025-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-17 AA accounts Accounts with accounts type group
2024-06-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AUD auditors Auditors resignation company
2022-07-21 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AD01 address Change registered office address company with date old address new address PDF
2021-06-03 AA accounts Accounts with accounts type full
2021-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-02 AP01 officers Appoint person director company with name date PDF
2020-09-25 AP01 officers Appoint person director company with name date PDF
2020-05-15 AA accounts Accounts with accounts type full
2020-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-16 AP01 officers Appoint person director company with name date PDF
2019-09-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page