Register entry · No. 07139902
NHSECURITY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,478.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jan 2010 (16 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 LEA CROFT, CROWTHORNE, ENGLAND, RG45 6RJ
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NHSECURITY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £9,478 | 2 |
| 31 Jan 2024 | not published | not published | — | £29,078 | 1 |
| 31 Jan 2023 | not published | not published | — | £47,406 | 2 |
| 31 Jan 2022 | not published | not published | — | £68,083 | 2 |
| 31 Jan 2021 | not published | not published | — | £73,655 | 2 |
| 31 Jan 2020 | not published | not published | — | £52,477 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nick Holmes It Consultant | Director | 28 Jan 2010 | — | May 1970 | British · England |
| Vera Dyomina Director | Director | 8 Feb 2021 | — | October 1980 | Kazakh · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Holmes | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1970 | British · England |
| Mrs Vera Dyomina | Ownership of shares 25 to 50 percent | 11 Jan 2017 | — | October 1980 | Kazakh · United Kingdom |
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 NHSECURITY LTD still trading?
The register shows NHSECURITY LTD as active.
What does NHSECURITY LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was NHSECURITY LTD set up?
It was incorporated on 28 January 2010.
When are NHSECURITY LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is NHSECURITY LTD's next confirmation statement due?
By 11 February 2027.
Who runs NHSECURITY LTD?
NHSECURITY LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House