Register entry · No. 01933481
CONSTANT SECURITY SERVICES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,363,528.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 25 Jul 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CONSTANT HOUSE, CLIFF STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HU
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- CONSTANT SECURITY SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £420,697 | £1,916,812 | £2,363,528 | 881 |
| 31 Dec 2024 (17 months) | — | £417,194 | £1,507,815 | £2,143,580 | 810 |
| 31 Jul 2023 * | — | £273,055 | £1,122,197 | £2,009,761 | 808 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Hill · Director, named in the accounts to 31 Dec 2025
- M Lee · Director, named in the accounts to 31 Dec 2025
- C Lee · Secretary, named in the accounts to 31 Dec 2025
- A Lee · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Christine Joan Lee | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | October 1947 | British · England |
| Mr Michael Lee | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | January 1948 | British · England |
| Mr Adam Lee | Significant influence or control | 28 Oct 2020 | — | March 1978 | British · England |
| Mrs Sarah Hill | Significant influence or control | 28 Oct 2020 | — | March 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONSTANT SECURITY SERVICES LIMITED still trading?
The register shows CONSTANT SECURITY SERVICES LIMITED as active.
What does CONSTANT SECURITY SERVICES LIMITED do?
It files the industry code 80100 (Private security activities).
When was CONSTANT SECURITY SERVICES LIMITED set up?
It was incorporated on 25 July 1985.
When are CONSTANT SECURITY SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CONSTANT SECURITY SERVICES LIMITED's next confirmation statement due?
By 14 August 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House