SARACENS SECURITY LIMITED
Company details
- Registered name
- SARACENS SECURITY LIMITED
- Company number
- 05758570
- Registered office
- OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 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.
- 88 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 06/04/2023 | Person with significant control added | — | Mr Paul Dunning |
| 17/10/2022 | Person with significant control ceased | Mr Shaun Trevor Marshall | — |
| 17/10/2022 | Person with significant control ceased | Miss Lauren Jessica Marshall | — |
| 17/10/2022 | Person with significant control added | — | Miss Lauren Jessica Marshall |
| 01/07/2022 | Person with significant control added | — | Mrs Yvonne Marshall |
| 01/07/2022 | Person with significant control added | — | Mr Shaun Marshall |
| 28/03/2017 | Person with significant control added | — | Mr Shaun Trevor Marshall |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 107 ▲ 2.6% | 105 |
| Net assets | 76 ▼ 3.1% | 79 |
| Employees (avg) | 58 ▲ 93.3% | 30 |
Documents for SARACENS 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 . Check the ICO entry before relying on it.
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About SARACENS SECURITY LIMITED (05758570)
SARACENS SECURITY LIMITED is a private limited company incorporated on 28 March 2006 and registered in the United Kingdom under company number 05758570. Its registered office is at OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Lauren Jessica Marshall. 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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