Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Edgbaston Estates Security Limited
- Incorporated
- 10 December 1998 (27 years)
- Previously known as
- Five Ways Security Limited (until 23 May 2018)
- Industry
- Private security activities (80100)
- Owned by
- Philip John ClarkPaula Maria Hay -PlumbGerald Anthony Allison
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 76 Hagley RoadEdgbastonBirminghamB16 8LU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born February 1965 (61)
Wooldridge, David Ian
Secretary · Appointed 19 November 2021
Director · Appointed 24 July 2020
British
Born March 1960 (66)
Director · Appointed 24 July 2020
British
Born September 1951 (75)
Director · Appointed 13 July 2020
British
Born January 1981 (45)
Director · Appointed 15 May 2020
English
Born February 1972 (54)
Officer history (13 former)
21 September 2023
31 July 2023
19 November 2021
Appointed Wooldridge, David Ian as Secretary
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
24 July 2020
24 July 2020
24 July 2020
13 July 2020
10 July 2020
15 May 2020
15 May 2020
23 May 2019
Appointed Bennett, Michael Thomas as Secretary
23 May 2019
Resigned Woolhouse, Martin Brennan as Secretary
13 February 2013
30 September 2012
31 December 2009
1 October 2009
Appointed Woolhouse, Martin Brennan as Secretary
1 October 2009
1 June 2009
1 June 2009
1 June 2009
29 May 2009
10 March 2009
21 November 2003
24 October 2003
24 October 2003
30 April 2003
30 September 1999
30 September 1999
10 December 1998
10 December 1998
10 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
British
Born March 1960 (66)
British
Born September 1951 (75)
Former controllers (3)
31 July 2023
29 September 2017
Ceased Roderick David Kent — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Andrew Ashenden — Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £310,366
- Cash
- £464,651
- Turnover
- £310,168
- Profit Before Tax
- £130,960
- Employees
- 23
- Profit Margin
- 42%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,916 | £13,635 | £17,046 | |
| Cash | £464,651 | £394,089 | £123,951 | £171,898 |
| Creditors (< 1 year) | £233,988 | £239,650 | £111,820 | £220,841 |
| Net Assets | £310,366 | £212,088 | £203,088 | £151,432 |
| Shareholder Funds | £310,366 | £212,088 | £203,088 | £151,432 |
| Turnover | £310,168 | £275,328 | £253,944 | £222,524 |
| Cost of Sales | £148,983 | £246,096 | £186,866 | £160,903 |
| Gross Profit | £161,185 | £29,232 | £67,078 | £61,621 |
| Admin Expenses | £36,331 | £19,761 | (£1,616) | £73,855 |
| Operating Profit | £124,854 | £9,471 | £68,694 | (£12,234) |
| Profit Before Tax | £130,960 | £11,999 | £68,875 | (£12,234) |
| Tax | £32,682 | £2,999 | £17,219 | (£15,932) |
| Profit for Period | £98,278 | £9,000 | £51,656 | £3,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 20 August 2025 | Total exemption full accounts | 5 April 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 12 August 2024 | Total exemption full accounts | 5 April 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 27 July 2024 |
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