Executive Alarms Limited

Active03604143 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
East Midlands
Address
Sovereign House
2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 26 May 2026
British
Born October 1976 (50)
Director · Appointed 26 May 2026
British
Born April 1970 (56)
Director · Appointed 4 November 2013
British
Born May 1980 (46)
Director · Appointed 1 November 2013
British
Born June 1975 (51)
Officer history (5 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
26 May 2026
Appointed Abley, Simon John as Director
26 May 2026
Appointed Cashmore, Simon John as Director
26 May 2026
Appointed Bratton, Daniel James as Director
31 August 2018
Resigned Keown, John Joseph as Director
4 November 2013
Appointed Thomas, Jason as Director
1 November 2013
Appointed Bayliss, Scott as Director
26 June 2012
Resigned Robinson, Keith Michael as Secretary
30 July 2000
Appointed Robinson, Keith Michael as Secretary
30 July 2000
Resigned Breakspear, Debra Susan as Secretary
27 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Breakspear, Debra Susan as Secretary
27 July 1998
Appointed Keown, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11181675
Former controllers (2)
31 August 2018
Ceased John Joseph Keown — Right to appoint and remove directors (as a firm)
31 August 2018
Ceased Samantha Jane Keown — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£864,330

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £266,701 £534,034 £547,402 £864,330
Balance sheet detail
2024202220212020
Fixed Assets£198,277£108,269£68,932
Current Assets£1,211,563£1,139,002£646,367
Debtors£1,135,362£478,089£418,620
Cash£69,201£653,913£220,747
Creditors (< 1 year)(£1,004,835)£632,574£415,333£429,116
Creditors (> 1 year)£192,191£277,333£6,385
Net Current Assets£778,569£578,989£723,669£217,251
Net Assets£864,330£547,402£534,034£266,701
Shareholder Funds£547,402£534,034£266,701

Filings 104

Show all 104 filings

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