Executive Security Locksmiths Limited

Active03604181 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Electrical installation (43210)
Directors
Adam Michael Bellinger
Alexander Joseph Morgan
Accounts type
Total exemption full
Region
South East
Address
26 Kelburne Road
Cowley Oxford
Oxfordshire
OX4 3SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bellinger, Adam Michael
Director · Appointed 20 January 2015
British
Born September 1981 (45)
Morgan, Alexander Joseph
Director · Appointed 20 January 2015
British
Born August 1976 (50)
Director · Appointed 27 July 1998
British
Born June 1968 (58)
Officer history (4 former)
20 January 2015
Appointed Bellinger, Adam Michael as Director
20 January 2015
Appointed Morgan, Alexander Joseph as Director
26 June 2012
Resigned Robinson, Keith Michael as Secretary
6 December 2004
Resigned Priest, Jason Mathew Leonard as Director
1 July 2001
Appointed Robinson, Keith Michael as Secretary
1 July 2001
Resigned Breakspear, Debra Susan as Secretary
27 July 1998
Appointed Keown, John Joseph as Director
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 Priest, Jason Mathew Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14010679
Former controllers (3)
21 March 2023
Ceased Samantha Jane Keown — Holds 25–50% of voting rights
21 March 2023
Ceased John Joseph Keown — Owns 25–50% of shares
17 September 2021
Ceased Samantha Jane Keown — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Executive Security Locksmiths Limited This company Owns 75–100% of shares
Executive Security Ltd Owns 75–100% of shares

Financials

Net Assets
£892,909
Cash
£171,387
Debt Ratio
29%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £483,765 £558,808 £609,292 £726,581 £809,484 £892,909
Balance sheet detail
202520242023202220212020
Fixed Assets£90,040£44,202£33,363£22,185£28,318£36,273
Current Assets£1,162,409£1,274,424£1,166,305£1,010,535£899,570£631,704
Debtors£975,022£1,054,618£954,070£563,527£485,249£496,219
Cash£171,387£203,806£196,235£431,008£398,321£119,485
Creditors (< 1 year)£311,366£449,737£365,644£265,359£152,699
Creditors (> 1 year)£25,663£48,354£101,104£153,854£211,000
Net Current Assets£851,043£824,687£800,661£745,176£746,871£454,384
Net Assets£892,909£809,484£726,581£609,292£558,808£483,765
Shareholder Funds£892,909£809,484£726,581£609,292£558,808£483,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
18 November 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates31 March 2025
4 October 2024Total exemption full accounts31 March 2024
5 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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