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NIGHT AND DAY UK SECURITY SERVICE LTD
Unit 8 Tannery Court Business Centre, Knight Road, Rochester, England, ME2 2JH
ActiveltdINC 2016SIC 80100
Company Information
Registered AddressUnit 8 Tannery Court Business Centre, Knight Road, Rochester, England, ME2 2JH
Incorporated1 June 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 80100 — Private security activities
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due14 June 2027
Confirmation Last Filed31 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,647 | £137 | £77 | £160 | £273 | £-61 | £-216 | £-109 | £-1,571 |
| Current assets | £13,752 | £16,334 | £23,950 | £25,697 | £24,864 | £23,730 | £-7,538 | £-1,917 | £-3,262 |
| Fixed assets | £4,057 | £5,071 | £1,913 | £2,870 | £706 | £884 | £-256 | £-1,726 | £-2,275 |
| Creditors | £14,362 | £18,665 | £21,849 | £23,105 | £18,664 | £16,475 | £9,978 | £3,534 | £3,966 |
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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