NW SECURITY GROUP LIMITED

SC177283
Active Musselburgh
18 employees website.com
N

NW SECURITY GROUP LIMITED

SC177283
Founded 16 Jul 1997 Active Musselburgh, Scotland 18 employees website.com

Previous Company Names

NW SYSTEMS GROUP LIMITED 21 Apr 2010 — 10 Jan 2018
NETWORK WEBCAMS LIMITED 12 Oct 2004 — 21 Apr 2010
ANTARUS PROPERTIES LIMITED 14 Nov 2001 — 12 Oct 2004
DOW HEALTH CARE LIMITED 20 Jan 2000 — 14 Nov 2001
ANSTOUR LIMITED 29 Jul 1999 — 20 Jan 2000
FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED 16 Jul 1997 — 29 Jul 1999
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 23 Apr 2027 10 months remaining
Net assets £743K £70K 2024 year on year
Total assets £1M £127K 2024 year on year
Total Liabilities £649K £56K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Archibald Hope House Eskmills Park Station Road Musselburgh EH21 7PQ Scotland

Website

www.example.com

Full company profile for NW SECURITY GROUP LIMITED (SC177283), an active company based in Musselburgh, Scotland. Incorporated 16 Jul 1997. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£417.58k

Increased by £116.74k (+39%)

Net Assets

£742.83k

Decreased by £70.18k (-9%)

Total Liabilities

£648.82k

Decreased by £56.45k (-8%)

Turnover

N/A

Employees

18

Increased by 1 (+6%)

Debt Ratio

47%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 314 Shares £314 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 2026157£157£1
23 Mar 2026157£157£1

Officers

Officers

2 active 1 resigned
Status
Kilgour, Robert DowDirectorBritishUnited Kingdom6916 Jul 1997Active
Sloan, DionneSecretaryBritishUnknown20 Dec 2013Active

Shareholders

Shareholders (5)

Dow Investments Plc
30.2%
1,000
Franciscus Albertus Crouwel
30.2%
1,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Kevin Bowyer

British

Active
Notified 6 Apr 2016
Residence Wales
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dow Investments Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Franciscus Albertus Crouwel

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Franciscus Albertus Crouwel

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DOW INVESTMENTS PLC united kingdom
NW SECURITY GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with updates
24 Mar 2026ResolutionResolutions
24 Mar 2026IncorporationMemorandum Articles
24 Mar 2026ResolutionResolutions
24 Mar 2026CapitalAllotment of shares (GBP 3,314) on 23 Mar 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with updates

24 Mar 2026 Resolution

Resolutions

24 Mar 2026 Incorporation

Memorandum Articles

24 Mar 2026 Resolution

Resolutions

24 Mar 2026 Capital

Allotment of shares (GBP 3,314) on 23 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with updates

3 weeks ago on 22 May 2026

Resolutions

2 months ago on 24 Mar 2026

Memorandum Articles

2 months ago on 24 Mar 2026

Resolutions

2 months ago on 24 Mar 2026

Allotment of shares (GBP 3,314) on 23 Mar 2026

2 months ago on 24 Mar 2026