Electronic Security Plus Limited

Active04671946 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Armstrong Close
St. Leonards-On-Sea
TN38 9ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born April 1971 (55)
Director · Appointed 1 February 2023
British
Born September 1984 (42)
Officer history (7 former)
17 October 2025
Resigned Farmer, Daryl Charles as Director
23 July 2025
Appointed Clark, Alexander Morrison as Director
7 June 2023
Resigned Cox, Nigel Peter as Director
1 February 2023
Appointed Parvin, Joshua Paul as Director
1 February 2023
Appointed Farmer, Daryl Charles as Director
15 November 2019
Resigned Willis, Carol Margaret as Secretary
15 November 2019
Appointed Cox, Nigel Peter as Director
15 November 2019
Resigned Willis, Philip Morton as Director
15 November 2019
Resigned Abberley, David as Director
20 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2003
Appointed Willis, Carol Margaret as Secretary
20 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
20 February 2003
Appointed Abberley, David as Director
20 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Appointed Willis, Philip Morton as Director
20 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14676245
Former controllers (3)
7 June 2023
Ceased Nigel Peter Cox — Has significant influence or control
15 November 2019
Ceased David Abberley — Owns 25–50% of shares
31 August 2019
Ceased Philip Morton Willis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£22,438
Cash
£62,740
Employees
19
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2021 2023 2024 2025 £276,985 (£286,857) (£196,194) £22,438
Balance sheet detail
20252024202320212020
Fixed Assets£305,130£170,440£92,130£0£4,966
Current Assets£1,178,370£814,252£378,312£564,436£495,782
Debtors£878,418£674,503£306,860£497,853£427,581
Cash£62,740£76,080£71,452£66,583£68,201
Creditors (< 1 year)£1,134,960£942,818£546,938£197,451£215,913
Creditors (> 1 year)£326,102£238,068£210,361£90,000
Net Current Assets£43,410(£128,566)(£168,626)£366,985£279,869
Net Assets£22,438(£196,194)(£286,857)£276,985
Shareholder Funds£22,438(£196,194)(£286,857)£276,985£284,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?