Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Aeon Electronic Protection Systems Ltd
- Incorporated
- 22 June 1999 (27 years)
- Industry
- Security systems service activities (80200)
- Directors
- Anthony Richard WilkinsonMark Roy Birch
- Owned by
- Mark Roy BirchAnthony Richard Wilkinson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Radiant House28-30 Fowler RoadIlfordIG6 3UT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Birch, Mark Roy
Secretary · Appointed 4 November 2004
British
Wilkinson, Anthony Richard
Director · Appointed 22 June 1999
British
Born November 1953
Birch, Mark Roy
Director · Appointed 22 June 1999
British
Born October 1959 (67)
Officer history (4 former)
4 November 2004
Appointed Birch, Mark Roy as Secretary
4 November 2004
Resigned Skudder, Shaun Ernest as Secretary
3 November 2004
Resigned Skudder, Shaun Ernest as Director
22 June 1999
Appointed Wilkinson, Anthony Richard as Director
22 June 1999
Appointed Birch, Mark Roy as Director
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
Appointed Skudder, Shaun Ernest as Director
22 June 1999
Appointed Skudder, Shaun Ernest as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Roy Birch
Individual · Notified 24 June 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Anthony Richard Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955
Former controllers (1)
23 June 2025
Ceased Mark Roy Birch — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £142,922
- Cash
- £129,417
- Employees
- 9
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,349 | £32,324 | £39,556 | £48,138 | £56,554 | |
| Current Assets | £245,703 | £318,994 | £406,058 | £477,929 | £531,353 | |
| Debtors | £115,086 | £159,644 | £138,445 | £146,740 | £97,668 | |
| Cash | £129,417 | £154,550 | £261,913 | £325,489 | £432,935 | |
| Creditors (< 1 year) | £135,772 | £173,947 | £172,224 | £163,001 | £195,570 | |
| Creditors (> 1 year) | £32,606 | |||||
| Net Current Assets | £109,931 | £145,047 | £233,834 | £314,928 | £335,783 | |
| Net Assets | £142,922 | £171,118 | £268,446 | £358,693 | £384,495 | |
| Shareholder Funds | £142,922 | £171,118 | £268,446 | £358,693 | £384,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 11 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 29 October 2025 | Total exemption full accounts | 30 June 2025 |
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