CHARNLEY SECURITY SERVICES LTD

06052015
Active Newcastle Upon Tyne

Private security activities

3 employees website.com
Safety and security Private security activities
C

CHARNLEY SECURITY SERVICES LTD

06052015

Private security activities

Founded 15 Jan 2007 Active Newcastle Upon Tyne, United Kingdom 3 employees website.com
Safety and security Private security activities
Accounts Submitted 1 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £42K £3K 2024 year on year
Total assets £109K £7K 2024 year on year
Total Liabilities £66K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Kenilworth Garth 16 Highfields Newcastle Upon Tyne Tyne & Wear NE12 6NW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHARNLEY SECURITY SERVICES LTD (06052015), an active safety and security company based in Newcastle Upon Tyne, United Kingdom. Incorporated 15 Jan 2007. Private security activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£42.47k

Decreased by £2.94k (-6%)

Total Liabilities

£66.48k

Increased by £10.18k (+18%)

Turnover

N/A

Employees

3

Debt Ratio

61%

Increased by 6 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher Laurence CharnleyDirectorBritishEngland6625 Oct 2011Active
Christopher Laurence CharnleySecretaryBritishUnknown15 Jan 2007Active
Louise Margaret CharnleyDirectorBritishUnknown5715 Jan 2007Active

Shareholders

Shareholders (2)

Christopher Laurence Charnley
50.0%
50
Louise Margaret Charnley
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Laurence Charnley

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Margaret Charnley

British

Active
Notified 6 Apr 2016
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
4 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
4 Sept 2025CapitalCapital Name Of Class Of Shares
4 Sept 2025ResolutionResolutions
4 Sept 2025IncorporationMemorandum Articles
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

4 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

4 Sept 2025 Capital

Capital Name Of Class Of Shares

4 Sept 2025 Resolution

Resolutions

4 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with updates

6 months ago on 5 Dec 2025

Capital Variation Of Rights Attached To Shares

9 months ago on 4 Sept 2025

Capital Name Of Class Of Shares

9 months ago on 4 Sept 2025

Resolutions

9 months ago on 4 Sept 2025

Memorandum Articles

9 months ago on 4 Sept 2025