SS

SELECT 1 SECURITY & ELECTRICAL LIMITED

Active

Company number 07088374

Shipley, England · Incorporated 26 November 2009

Unit 1e Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England

Last updated on 28 March 2026

Repair of electrical equipment · SIC 33140

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • DARRAN WILSON (84.0%)
  • BEVERLEY FREEMAN (10.0%)
  • ALEXIS MANNION (5.0%)
  • GRAEME WILSON (1.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 84 GBP £84.000
B ORDINARY 10 GBP £10.000
C ORDINARY 1 GBP £1.000
D ORDINARY 5 GBP £5.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DARRAN WILSON A ORDINARY 84 84.00% 84 84.00%
BEVERLEY FREEMAN B ORDINARY 10 10.00% 10 10.00%
GRAEME WILSON C ORDINARY 1 1.00% 1 1.00%
ALEXIS MANNION D ORDINARY 5 5.00% 5 5.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Darran Mclean Wilson
Born March 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Person Secretary Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Capital Name Of Class Of Shares
Capital
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Capital Name Of Class Of Shares
Capital
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Incorporation Company
Incorporation
26 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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