3E Security Limited

Active02721577 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Richard Andrew Booth
James Booth
Owned by
Monika Booth
Richard Andrew Booth
Accounts type
Total exemption full
Address
1A Twyford Business Centre
London Road
Bishops Stortford
CM23 3YT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Richard Andrew
Director · Appointed 20 December 2001
British
Born February 1974 (52)
Booth, James
Director · Appointed 31 December 1998
British
Born May 1972 (54)
Officer history (5 former)
22 September 2013
Resigned Booth, Robert as Secretary
22 September 2013
Resigned Booth, Robert as Director
20 December 2001
Appointed Booth, Richard Andrew as Director
5 March 2001
Resigned Pyndiah, John Govindaraj as Director
31 December 1998
Appointed Booth, James as Director
10 June 1992
Appointed Pyndiah, John Govindaraj as Director
10 June 1992
Appointed Booth, Robert as Secretary
10 June 1992
Appointed Booth, Robert as Director
10 June 1992
Resigned Wall, James Cameron as Secretary
10 June 1992
Resigned Mills, Stephen John as Director
9 June 1992
Appointed Wall, James Cameron as Secretary
9 June 1992
Appointed Mills, Stephen John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Monika Booth
Individual · Notified 5 March 2019
Owns 25–50% of shares
British
Born April 1979 (47)
Richard Andrew Booth
Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born February 1974 (52)
James Booth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Former controllers (1)
5 March 2019
Ceased James Booth — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,264,521
Cash
£747,089
Employees
13
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £342,767 £129,102 £394,858 £284,438 £733,125 £1,032,085 £1,264,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,772£106,014£76,315£101,753£105,118£51,404£68,166
Current Assets£1,586,864£1,703,440£1,548,449£746,033£869,743£558,951£668,396
Debtors£677,775£549,910£665,557£565,354£696,149£404,514£406,276
Cash£747,089£1,014,933£760,344£42,356£42,222£46,415£104,946
Creditors (< 1 year)£395,152£763,951£877,139£544,015£560,185£471,675£381,073
Net Current Assets£1,191,712£939,489£671,310£202,018£309,558£87,276£287,323
Net Assets£1,264,521£1,032,085£733,125£284,438£394,858£129,102£342,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates1 April 2026
16 March 2026Total exemption full accounts31 August 2025
29 May 2025Total exemption full accounts31 August 2024
15 April 2025Confirmation statement with no updates1 April 2025
30 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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