ltds.uk / companies / 05432923

CONCEPT DIGITAL SECURITY. LTD

111 South Road, Waterloo, Liverpool, L22 0LT

ActiveltdINC 2005SIC 80200

Company Information

Registered Address111 South Road, Waterloo, Liverpool, L22 0LT

Incorporated22 April 2005

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

80200 — Security systems service activities

Accounts & Filings

Accounts Next Due31 January 2027

Accounts Last Filed30 April 2025

Accounts Type30

Confirmation Next Due6 May 2027

Confirmation Last Filed22 April 2026

Financial history

Financial figures for CONCEPT DIGITAL SECURITY. LTD by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Net assets	£-8,020	£-4,618	£-1,816	£-17,673	£1,233	£-9,089	£861	£219	£-4,336	£-138	£-7,446
Cash	—	—	—	—	—	—	—	—	—	—	£723
Current assets	£29,913	£24,025	£31,745	£18,242	£44,241	£27,496	£28,984	£47,353	£29,052	£32,871	£24,868
Fixed assets	£21,585	£22,695	£34,081	£12,817	£17,090	£9,254	£12,339	£4,949	£6,599	£8,798	£2,210
Creditors	£58,060	£49,881	£64,974	£44,510	£49,810	£33,772	£30,127	£47,601	£34,024	£33,583	£34,524
Employees	3	3	3	3	3	3	—	—	—	—	—

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

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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Previous Names

CAGE AUDIO & VISUAL LTD 19 July 2005 to 26 October 2007
CAGE AUDIO & VIDEO LIMITED 22 April 2005 to 19 July 2005

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