HIGHWOOD SECURITY LIMITED
Company details
- Registered name
- HIGHWOOD SECURITY LIMITED
- Company number
- 04494464
- Registered office
- UNITS 1&4 SLATERS ROAD, TOWN STREET, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EY, ENGLAND · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2024 | Person with significant control ceased | Mr Craig Brisland | — |
| 02/04/2024 | Person with significant control added | — | Highwood Security Holdings Limited |
| 08/04/2022 | Person with significant control ceased | Mr Michael Ernest Charles Brisland | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael Ernest Charles Brisland |
| 06/04/2016 | Person with significant control added | — | Mr Craig Brisland |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 566 ▼ 4.5% | 593 |
| Net assets | 536 | 533 |
| Employees (avg) | 8 | 8 |
Documents for HIGHWOOD SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HIGHWOOD SECURITY LIMITED (04494464)
HIGHWOOD SECURITY LIMITED is a private limited company incorporated on 25 July 2002 and registered in the United Kingdom under company number 04494464. Its registered office is at UNITS 1&4 SLATERS ROAD, TOWN STREET, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EY, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Highwood Security Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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