European Safety Systems Limited
- Incorporated
- 9 November 1992 (34 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Impress HouseMansell RoadActonW3 7QH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
French
Born March 1970 (56)
British
Born June 1971 (55)
Green, Michael David
Secretary · Appointed 20 September 2010
Director · Appointed 1 September 2005
British
Born July 1970 (56)
Officer history (21 former)
5 December 2025
5 December 2025
5 December 2025
19 November 2025
20 August 2025
25 October 2024
31 May 2022
1 July 2017
19 July 2016
Resigned Minns, Marcel as Director
17 March 2016
Appointed Minns, Marcel as Director
8 January 2016
Resigned Porter, Neal Dennis as Director
8 September 2011
21 February 2011
4 January 2011
5 November 2010
30 October 2010
15 October 2010
20 September 2010
Appointed Green, Michael David as Secretary
17 September 2010
17 September 2010
28 May 2010
17 February 2009
17 February 2009
Appointed Porter, Neal Dennis as Director
17 February 2009
17 February 2009
3 December 2008
4 October 2008
17 March 2008
1 September 2005
31 March 1996
31 March 1996
31 March 1996
28 February 1995
Resigned Hurlow, Michael John as Director
9 November 1993
9 November 1993
31 March 1993
Resigned Heasman, Laurence James Frank as Director
27 November 1992
27 November 1992
18 November 1992
Appointed Heasman, Laurence James Frank as Director
17 November 1992
9 November 1992
9 November 1992
9 November 1992
9 November 1992
Appointed Hurlow, Michael John as Director
9 November 1992
9 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09747489
Former controllers (2)
22 March 2017
Ceased Jean-Yves Robert Joseph — Owns 25–50% of shares (as a firm)
30 June 2016
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited This company Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £11,821,846
- Cash
- £2,481,552
- Turnover
- £29,404,092
- Profit Before Tax
- £12,473,941
- Employees
- 119
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 42%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,615,243 | £2,260,386 | £2,281,383 | £1,485,543 | £1,181,013 |
| Current Assets | £15,921,242 | £17,590,910 | £13,420,957 | £11,575,179 | £9,223,277 |
| Debtors | £7,008,708 | £5,036,217 | |||
| Cash | £2,481,552 | £2,045,268 | £2,100,512 | £1,202,047 | £972,873 |
| Creditors (< 1 year) | £5,223,932 | £6,667,633 | £5,163,786 | £4,133,154 | £2,783,821 |
| Net Current Assets | £10,697,310 | £10,923,277 | £8,257,171 | £7,442,025 | £6,439,456 |
| Net Assets | £11,821,846 | £12,429,293 | £10,117,505 | £8,520,201 | £7,317,162 |
| Shareholder Funds | £10,117,505 | £8,520,201 | £7,317,162 | ||
| Turnover | £29,404,092 | £27,305,435 | £17,083,329 | £14,615,934 | £14,243,083 |
| Cost of Sales | £11,251,375 | £10,047,946 | £7,738,372 | £6,380,103 | £6,951,924 |
| Gross Profit | £18,152,717 | £17,257,489 | £9,344,957 | £8,235,831 | £7,291,159 |
| Admin Expenses | £5,714,454 | £5,813,967 | £5,407,327 | £4,799,870 | £5,466,736 |
| Staff Costs | £5,278,092 | £4,970,004 | £3,735,427 | £3,295,931 | £3,787,047 |
| Operating Profit | £1,926,423 | ||||
| Profit Before Tax | £12,473,941 | £11,501,160 | £4,009,611 | £3,495,526 | £1,945,715 |
| Tax | £3,099,356 | £2,735,275 | £687,307 | £569,386 | £234,972 |
| Profit for Period | £9,374,585 | £8,765,885 | £3,322,304 | £2,926,140 | £1,710,743 |
What European Safety Systems say about themselves
“E2S designs and manufactures intrinsically safe, flameproof, explosion proof and non-sparking audible and visual signalling devices such as alarm sounders, sirens, bells and horns, loudspeakers, beacons and strobes, status lights, call points and combination units.”
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 25 June 2026 | Previous accounting period extended | |||
| 4 May 2026 | Director's details changed | |||
| 18 December 2025 | Memorandum and Articles of Association | |||
| 18 December 2025 | Second filing of Confirmation Statement | 13 November 2017 |
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