Executive Security Solutions Limited

Active05538981 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Private security activities (80100)
Directors
Ross John Cassie
Owned by
Deborah Cassie
Ross John Cassie
Accounts type
Total exemption full
Region
East Midlands
Address
Executive Security Solutions Ltd Icon Building
Eastern Way
Daventry
NN11 0QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cassie, Deborah Anne
Secretary · Appointed 17 January 2014
Cassie, Ross John
Director · Appointed 1 July 2006
British
Born May 1973 (53)
Officer history (4 former)
17 January 2014
Appointed Cassie, Deborah Anne as Secretary
17 January 2014
Resigned Cassie, John as Secretary
1 August 2006
Resigned Cassie, Paul as Director
1 July 2006
Appointed Cassie, Ross John as Director
17 August 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 August 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 August 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 August 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 August 2005
Appointed Cassie, Paul as Director
17 August 2005
Appointed Cassie, John as Secretary

Ownership 2 active

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

Deborah Cassie
Individual · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Ross John Cassie
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

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

Net Assets
£389,411
Cash
£469,945
Employees
16
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £69,750 £66,882 £39,354 £173,810 £210,750 £297,520 £389,411
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,857£49,665£63,816£18,210£13,847
Current Assets£746,746£727,856£334,855£544,343£240,100£287,535£188,149
Debtors£239,681£539,871£269,823£378,902£205,592£213,584£182,559
Cash£469,945£187,985£65,032£165,441£34,508£73,951£5,590
Creditors (< 1 year)£396,192£480,001£187,921£342,484£164,593£242,737£142,886
Creditors (> 1 year)£46,259£50,000
Net Current Assets£350,554£247,855£146,934£201,859£75,507£44,798£45,263
Net Assets£389,411£297,520£210,750£173,810£39,354£66,882£69,750
Shareholder Funds£173,810£39,354£66,882£69,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
19 January 2026Confirmation statement with updates13 January 2026
16 May 2025Total exemption full accounts31 August 2024
13 January 2025Confirmation statement with no updates13 January 2025
21 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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