Company Overview
Integrated Security Manufacturing Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 December 2003, so this is a well established company. Integrated Security Manufacturing Holdings Limited has been in business for 22 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

25-26 The Bell Centre Newton Road, Crawley, West Sussex, RH10 9FZ
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Companies House Data
Company NameINTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Company Number05003244
Registered Office Address25-26 The Bell Centre Newton Road
 RH10 9FZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/12/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/01/2017
Returns Last Made Up Date24/12/2015
Directors & Members
Show Resigned
Mark Ranger - Director
(British, 48 years old, born March 1978)
Appointed 24 October 2025
 Active
Stephen Smith - Director
(British, 62 years old, born September 1964)
Appointed 13 January 2004
 Active
Andrew Smith - Director
(British, 62 years old, born December 1964)
Appointed 24 October 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Ranger
INTEGRATED SECURITY MANUFACTURING LIMITED
SOLUTIONS 7 LTD
Stephen Smith
INTEGRATED SECURITY MANUFACTURING LIMITED
Andrew Smith
INTEGRATED SECURITY MANUFACTURING LIMITED
JOSHUA SMITH RACING LIMITED
JSR PROJECT MANAGEMENT LIMITED
PROJECT ONE RACING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 10,100 10,100 10,100
Current Assets 15,615 15,615 15,615
Creditors Due Within One Year 100 100 100
Working Cap 15,515 15,515 15,515
Total Assets Less Current Liabilities 25,615 25,615 25,615
Long-term Liabilities 0 0 0
Net Assets 25,615 25,615 25,615
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 25,615 25,615 25,615
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 39.3% 39.3% 39.3%
Stocks Inventory - - -
Debtors 59.5% 59.5% 59.5%
Cash Bank In Hand 1.2% 1.2% 1.2%
Current Assets 60.7% 60.7% 60.7%
Creditors Due Within One Year 0.4% 0.4% 0.4%
Net Current Assets Liabilities 60.3% 60.3% 60.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.6% 99.6% 99.6%
Capital Employed - - -
Total Assets Less Current Liabilities 99.6% 99.6% 99.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 156.2 156.2 156.2
Solvency Ratio 257.2 257.2 257.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 25,715 25,715 25,715
Debt 100 100 100
Net Assets/Debt 25,615 25,615 25,615
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Resolutions
Memorandum and Articles of Association
Change of share class name or designation
Change of details for Mr Stephen Brendon Smith as a person with significant control on 24 October 2025
Appointment of Mr Mark Edward Peter Ranger as a director on 24 October 2025
Appointment of Mr Andrew Michael Smith as a director on 24 October 2025
Statement of capital following an allotment of shares on 24 October 2025
Confirmation statement made on 13 August 2025 with updates
Registration of charge 050032440001, created on 31 March 2025
Resolutions
Memorandum and Articles of Association
Notification of Stephen Brendon Smith as a person with significant control on 4 March 2025
Cessation of John Ian Mason Glen as a person with significant control on 4 March 2025
Confirmation statement made on 30 October 2024 with updates
Confirmation statement made on 29 October 2024 with no updates
Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 14 October 2024
Termination of appointment of John Ian Mason Glen as a director on 27 September 2024
Confirmation statement made on 29 October 2023 with no updates
Registered office address changed from 25-27 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ England to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 15 February 2023
Change of details for Mr John Ian Mason Glen as a person with significant control on 15 February 2023
Director's details changed for Mr John Ian Mason Glen on 15 February 2023
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