Era Home Security Limited

Active02838541 Private limited company

What Era Home Security say about themselves

“ERA are the expert's choice for high quality, reliable, smart home security system. Get your free Home Security Survey now.”

— from erahomesecurity.com
Incorporated
22 July 1993 (33 years)
Previously known as
Grouphomesafe Limited (until 10 March 2015)
LSSD UK Limited (until 11 May 2010)
Ews (H) Limited (until 15 April 2005)
Earlier: Tyrolese (272) Limited
Industry
Manufacture of locks and hinges (25720)
Manufacture of other fabricated metal products n.e.c. (25990)
Other manufacturing n.e.c. (32990)
Directors
Chad Alan Collins
Owned by
Accounts type
Full
Region
West Midlands
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Collins, Chad Alan
Director · Appointed 23 July 2026
American
Born May 1977 (49)
Corporate Secretary · Appointed 2 December 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies
Director · Appointed 28 November 2024
Also at Quanex Access Solutions Limited, Edgetech (UK) Limited, Octroi Group Limited · more companies
American
Born March 1977 (49)
Director · Appointed 28 November 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Management Limited · more companies
American
Born August 1976 (50)
Officer history (46 former)
23 July 2026
Resigned Daniels, Jr., Robert Eugene as Director
23 July 2026
Appointed Collins, Chad Alan as Director
2 December 2024
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
28 November 2024
Resigned Main, David Robert as Director
28 November 2024
Appointed Cornett, Paul Boyd as Director
28 November 2024
Appointed Zuehlke, Scott Michael as Director
28 November 2024
Appointed Daniels, Jr., Robert Eugene as Director
28 November 2024
Resigned Downer, Helen Ann as Director
28 November 2024
Resigned Penson, Adam Benjamin James as Director
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
1 May 2024
Resigned Ebonstone Corporate Services Limited as Corporate Secretary
1 March 2024
Resigned Williams, Huw Elwyn as Director
7 July 2023
Appointed Ebonstone Corporate Services Limited as Corporate Secretary
6 April 2023
Resigned Van Duuren, Sinead as Secretary
10 October 2022
Appointed Van Duuren, Sinead as Secretary
18 August 2022
Appointed Main, David Robert as Director
7 December 2021
Appointed Williams, Huw Elwyn as Director
7 December 2021
Appointed Penson, Adam Benjamin James as Director
2 November 2021
Resigned Fitter, Timothy Andrew as Director
20 August 2021
Appointed Fitter, Timothy Andrew as Director
20 August 2021
Resigned Ooi, Sheener as Director
25 March 2021
Appointed Downer, Helen Ann as Director
24 March 2021
Resigned Waters, Darren Andrew as Director
21 September 2020
Appointed Ooi, Sheener as Director
15 September 2020
Resigned Turner, Mark Richard as Director
14 September 2020
Resigned Butler, William Michael Stokes as Director
29 July 2020
Resigned Graham, Robin George as Director
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
25 March 2019
Resigned Reid, Paul as Director
10 May 2018
Appointed Graham, Robin George as Director
9 April 2018
Resigned Oakley, Clive Lyndon as Director
1 December 2017
Appointed Gibson, Carolyn Ann as Secretary
1 December 2017
Resigned Turner, Mark Richard as Secretary
1 December 2016
Appointed Reid, Paul as Director
1 December 2016
Appointed Oakley, Clive Lyndon as Director
30 April 2015
Resigned Morgan, Nigel Ralph as Director
30 January 2015
Resigned O'Hara, Clare Louise as Director
18 July 2014
Appointed Turner, Mark Richard as Secretary
18 July 2014
Resigned Swan, John Richard as Director
18 July 2014
Resigned Swan, John Richard as Secretary
18 July 2014
Appointed Turner, Mark Richard as Director
18 July 2014
Appointed Butler, William Michael Stokes as Director
8 October 2013
Resigned Moss, Nicholas Arthur as Director
16 May 2013
Appointed Moss, Nicholas Arthur as Director
24 January 2013
Appointed O'Hara, Clare Louise as Director
1 November 2012
Resigned Hill, David Arthur as Director
13 September 2012
Resigned O'Sullivan, Anthony as Director
23 March 2012
Appointed Waters, Darren Andrew as Director
3 October 2011
Resigned Pawson, Ian Karl as Director
1 March 2010
Appointed O'Sullivan, Anthony as Director
1 March 2010
Appointed Hill, David Arthur as Director
26 February 2010
Resigned Nugent, Paul John as Director
27 February 2009
Appointed Nugent, Paul John as Director
13 February 2009
Resigned Conroy, Vincent as Director
7 September 2007
Resigned Hornby, Andrew Robert as Director
7 September 2007
Resigned Whitwell, Nicholas Alan as Director
7 September 2007
Resigned Jones, Paul James as Secretary
7 September 2007
Resigned Jones, Paul James as Director
6 September 2007
Appointed Swan, John Richard as Secretary
6 September 2007
Appointed Swan, John Richard as Director
6 September 2007
Appointed Conroy, Vincent as Director
6 September 2007
Appointed Morgan, Nigel Ralph as Director
6 September 2007
Appointed Pawson, Ian Karl as Director
27 April 2007
Resigned Silver, Jonathan Charles as Director
29 September 2006
Resigned Drabble, Geoffrey as Director
10 August 2005
Appointed Silver, Jonathan Charles as Director
16 June 2005
Resigned Penman, Jeffrey James as Secretary
16 June 2005
Appointed Jones, Paul James as Secretary
14 April 2005
Resigned Pudney, Mark as Director
11 April 2005
Appointed Whitwell, Nicholas Alan as Director
11 April 2005
Appointed Hornby, Andrew Robert as Director
11 April 2005
Appointed Jones, Paul James as Director
2 February 2005
Resigned Worthington, Howard as Director
1 November 2004
Appointed Pudney, Mark as Director
31 January 2001
Resigned Garnett, John Frederick Clayton as Director
5 July 1999
Appointed Drabble, Geoffrey as Director
17 September 1996
Resigned Silver, Jonathan Charles as Director
1 May 1996
Appointed Penman, Jeffrey James as Secretary
30 April 1996
Resigned Galt, Duncan Masters as Secretary
5 January 1994
Appointed Garnett, John Frederick Clayton as Director
5 January 1994
Resigned Osborn, Michael Edward as Director
5 January 1994
Appointed Galt, Duncan Masters as Secretary
5 January 1994
Appointed Silver, Jonathan Charles as Director
5 January 1994
Resigned Watson, John Holbrook as Secretary
5 January 1994
Resigned Watson, John Holbrook as Director
12 November 1993
Appointed Worthington, Howard as Director
22 October 1993
Appointed Watson, John Holbrook as Secretary
22 October 1993
Appointed Watson, John Holbrook as Director
22 October 1993
Appointed Osborn, Michael Edward as Director
22 October 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
22 October 1993
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
22 October 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
22 July 1993
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
22 July 1993
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
22 July 1993
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16456428
Former controllers (1)
1 August 2025
Ceased Jasper Acquisition Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quanex Hardware Solutions Limited
Era Home Security Limited This company Owns 75–100% of shares
Era Security Hardware Limited Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 October 2025
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
2 January 2026Confirmation statement with updates1 December 2025
15 October 2025Current accounting period shortened
Show all 234 filings

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