Website & contact details
- Website
Professional Electronic Security Systems Ltd
- Incorporated
- 14 January 2004 (22 years)
- Industry
- Security systems service activities (80200)
- Directors
- Martin George TruscottDavid John Guarneri
- Owned by
- Martin George Truscott
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 11 Penrice CourtSwansea Enterprise ParkSwanseaSA6 8QW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Truscott, Martin George
Director · Appointed 28 January 2005
British
Born August 1976 (50)
Guarneri, Vanessa Robyn
Secretary · Appointed 14 January 2004
British
Guarneri, David John
Director · Appointed 14 January 2004
British
Born December 1963 (62)
Officer history (2 former)
28 January 2005
Appointed Truscott, Martin George as Director
14 January 2004
Appointed Guarneri, Vanessa Robyn as Secretary
14 January 2004
Appointed Guarneri, David John as Director
14 January 2004
14 January 2004
14 January 2004
14 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David John Guarneri
Individual · Notified 13 January 2017
Holds 25–50% of voting rights
British
Born December 1963 (62)
Martin George Truscott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1976 (50)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £257,226
- Employees
- 15
- Debt Ratio
- 51%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,660 | £48,874 | £42,989 | £41,884 | £22,423 | £17,020 |
| Current Assets | £470,377 | £391,731 | £351,056 | £298,648 | £323,457 | £217,358 |
| Debtors | £93,039 | |||||
| Cash | £175,531 | £212,918 | ||||
| Creditors (< 1 year) | £273,603 | £233,823 | £186,843 | £159,562 | £161,427 | £136,584 |
| Creditors (> 1 year) | £3,522 | £13,955 | £24,133 | £50,000 | ||
| Net Current Assets | £205,339 | £157,908 | £174,129 | £146,116 | £167,809 | £85,721 |
| Net Assets | £257,226 | £203,260 | £200,020 | £159,272 | £125,583 | £91,830 |
| Shareholder Funds | £257,226 | £200,020 | £159,272 | £91,830 |
What Professional Electronic Security Systems say about themselves
“Fire alarms & security systems Swansea based south Wales NSI Gold installer for business intruder, home burglar alarm, CCTV & Access Control.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 16 July 2025 | Micro company accounts | 31 January 2025 | ||
| 24 September 2024 | Change of details for a person with significant control | |||
| 24 September 2024 | Director's details changed | |||
| 24 September 2024 | Confirmation statement with no updates | 24 September 2024 |
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