Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Ellard Security Systems Limited
- Incorporated
- 15 September 2005 (21 years)
- Industry
- Security systems service activities (80200)
- Directors
- Jonathan Paul Ellard
- Owned by
- Jonathan Paul Ellard
- Accounts type
- Micro entity
- Region
- South West
- Address
- Suite 106 Viney CourtViney StreetTauntonTA1 3FB
Officers 2 active
Officer details are public data from the Companies House register.
Ellard, Jonathan Paul
Director · Appointed 15 September 2005
British
Born January 1971 (55)
Ellard, Jonathan Paul
Secretary · Appointed 15 September 2005
British
Officer history (3 former)
22 May 2024
Resigned Kite, Jonathan Paul as Director
30 September 2006
Resigned Angell, Martin Andrew as Director
15 September 2005
Appointed Ellard, Jonathan Paul as Director
15 September 2005
Appointed Ellard, Jonathan Paul as Secretary
15 September 2005
15 September 2005
15 September 2005
Appointed Angell, Martin Andrew as Director
15 September 2005
Appointed Kite, Jonathan Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Paul Ellard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
22 May 2024
Ceased Jonathan Paul Kite — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£138,229)
- Employees
- 3
- Debt Ratio
- 431%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,407 | £8,476 | £9,031 | £15,142 | £22,485 | £29,379 | |
| Current Assets | £33,412 | £69,694 | £78,340 | £160,890 | £116,647 | £121,501 | |
| Creditors (< 1 year) | £178,724 | £155,892 | £123,178 | £129,340 | £113,676 | £118,959 | |
| Creditors (> 1 year) | £0 | £7,066 | £17,557 | £46,958 | £61,604 | £17,733 | |
| Net Current Assets | (£145,096) | (£86,198) | (£44,425) | £31,550 | £2,971 | £2,542 | |
| Net Assets | (£138,229) | (£86,288) | (£55,201) | (£266) | (£36,148) | £14,188 | |
| Shareholder Funds | (£138,229) | (£86,288) | (£55,201) | (£266) | (£36,148) | £14,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 26 June 2026 | Micro company accounts | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 23 September 2025 | Micro company accounts | 30 September 2024 | ||
| 24 June 2025 | Previous accounting period shortened |
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