Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Wilson Alarm Systems Limited
- Incorporated
- 11 June 1982 (44 years)
- Industry
- Security systems service activities (80200) Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1-3 Paigle RoadLeicesterLE2 8HP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2022
British
Born September 1989 (37)
Officer history (8 former)
7 February 2024
Resigned Stothard, David as Director
28 July 2022
Resigned Pirie, Elizabeth Anne as Secretary
28 July 2022
27 July 2022
Resigned Pirie, James Matthew as Director
27 July 2022
Resigned Stothard, Angela as Director
27 July 2022
Resigned Pirie, Elizabeth Anne as Director
1 November 2014
Appointed Pirie, James Matthew as Director
1 November 2014
Appointed Stothard, Angela as Director
30 April 2008
Resigned Struthers, Wilhelmina Watson as Director
30 April 2008
Resigned Struthers, Alexander Mcconaghy as Director
1 September 2003
Appointed Struthers, Wilhelmina Watson as Director
1 September 2002
Appointed Stothard, David as Director
1 February 2001
Appointed Pirie, Elizabeth Anne as Director
27 September 1994
Appointed Pirie, Elizabeth Anne as Secretary
27 September 1994
Resigned Wilson, Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 14094946
Former controllers (2)
28 July 2022
Ceased Elizabeth Anne Pirie — Owns 25–50% of shares
28 July 2022
Ceased David Stothard — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integra Technology Solutions Ltd Owns 75–100% of shares
Wilson Alarm Systems Limited This company Owns 75–100% of shares
Bar Alarm Security Systems Ltd Owns 75–100% of shares
Elite Security Services Limited Owns 75–100% of shares
Patrol Alarm Systems Limited Owns 75–100% of shares
Rainbow Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £217,465
- Cash
- £227,677
- Employees
- 18
- Debt Ratio
- 82%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £569,294 | £351,036 | £34,126 | £31,242 | £42,193 | £25,939 |
| Current Assets | £635,274 | £415,378 | £366,646 | £420,023 | £411,946 | £329,500 |
| Debtors | £398,272 | £212,214 | £134,439 | £147,569 | ||
| Cash | £227,677 | £198,164 | £177,495 | £188,219 | £248,497 | £147,048 |
| Creditors (< 1 year) | £961,189 | £735,000 | £363,725 | £400,382 | £401,885 | £307,144 |
| Creditors (> 1 year) | £9,143 | £6,744 | £6,828 | £7,141 | ||
| Net Current Assets | (£325,915) | (£319,622) | £2,921 | £19,641 | £10,061 | £22,356 |
| Net Assets | £217,465 | £14,514 | £22,769 | £40,365 | £39,982 | £39,956 |
| Shareholder Funds | £217,465 | £14,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 19 March 2025 | Total exemption full accounts | 30 April 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 12 August 2024 |
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