Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Electrical&Security Systems Specialist Ltd
- Incorporated
- 22 January 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Lisa Maria WoodNeil Stephen Wood
- Owned by
- Lisa Maria WoodNeil Stephen Wood
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 97 Monkwood RoadRotherhamS62 7EH
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Lisa Maria
Secretary · Appointed 22 January 2007
British
Wood, Lisa Maria
Director · Appointed 22 January 2007
British
Born November 1974
Wood, Neil Stephen
Director · Appointed 22 January 2007
British
Born May 1976 (50)
Officer history (2 former)
22 January 2007
Appointed Wood, Lisa Maria as Secretary
22 January 2007
Appointed Wood, Lisa Maria as Director
22 January 2007
Appointed Wood, Neil Stephen as Director
22 January 2007
22 January 2007
22 January 2007
22 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Maria Wood
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1974
Neil Stephen Wood
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1976 (50)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,239
- Cash
- £9,870
- Employees
- 2
- Debt Ratio
- 91%
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,244 | £2,834 | £3,594 | £3,949 | £4,648 | £6,083 | £7,975 |
| Current Assets | £11,575 | £11,656 | £19,868 | £9,717 | £25,661 | £15,675 | £8,482 |
| Debtors | £1,005 | £934 | £986 | £4,721 | £750 | £636 | £636 |
| Cash | £9,870 | £9,172 | £18,882 | £4,476 | £23,411 | £14,839 | £7,096 |
| Creditors (< 1 year) | £12,580 | £13,507 | £22,855 | £13,342 | £14,718 | £17,245 | £11,715 |
| Net Current Assets | (£1,005) | (£1,851) | (£2,987) | (£3,625) | £10,943 | (£1,570) | (£3,233) |
| Net Assets | £1,239 | ||||||
| Shareholder Funds | £1,239 | £983 | £607 | £324 | £15,591 | £4,513 | £4,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 6 March 2025 | Total exemption full accounts | 31 January 2025 | ||
| 23 January 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 22 March 2024 | Total exemption full accounts | 31 January 2024 |
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