Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Essential Security Systems Limited
- Incorporated
- 12 December 2007 (18 years)
- Previously known as
- Esential Security Systems Limited (until 31 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Other business support service activities n.e.c. (82990)
- Directors
- Emily Jane SladeJodie Smith
- Owned by
- Stephen William Smith
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Security House3 Industrial Estate Weald Hall LaneThornwoodEppingCM16 6NR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Slade, Emily Jane
Director · Appointed 20 April 2026
British
Born March 1992 (34)
Smith, Jodie
Director · Appointed 20 April 2026
British
Born February 1970 (56)
Director · Appointed 11 March 2019
English
Born December 1969 (56)
Slade, Michael Paul
Director · Appointed 29 January 2008
British
Born January 1983 (43)
Officer history (3 former)
20 April 2026
Appointed Slade, Emily Jane as Director
20 April 2026
Appointed Smith, Jodie as Director
11 March 2019
12 January 2012
Resigned Willis, Angela as Secretary
29 January 2008
Appointed Slade, Michael Paul as Director
29 January 2008
Appointed Willis, Angela as Secretary
29 January 2008
29 January 2008
12 December 2007
12 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (3)
19 October 2026
Ceased Emily Jane Slade — Owns 25–50% of shares
19 October 2026
Ceased Jodie Smith — Owns 25–50% of shares
19 October 2026
Ceased Michael Paul Slade — Owns 25–50% of shares
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
- £351,199
- Cash
- £50,014
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £227,134 | £167,327 | £124,586 | £111,746 | £41,367 | £47,834 |
| Current Assets | £727,490 | £603,504 | £826,605 | £436,304 | £600,151 | £315,261 |
| Debtors | £652,476 | £519,909 | £612,560 | £395,991 | £449,351 | £250,930 |
| Cash | £50,014 | £58,595 | £189,045 | £25,313 | £135,800 | £16,967 |
| Creditors (< 1 year) | £495,604 | £371,575 | £495,340 | £280,127 | £465,691 | £346,359 |
| Creditors (> 1 year) | £56,430 | £79,849 | £110,996 | £132,422 | £10,775 | |
| Net Current Assets | £231,886 | £231,929 | £331,265 | £156,177 | £134,460 | (£31,098) |
| Net Assets | £351,199 | £320,426 | £358,502 | £143,927 | £36,405 | £961 |
| Shareholder Funds | £351,199 | £320,426 | £358,502 | £143,927 | £36,405 | £961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Confirmation statement with updates | 25 June 2026 |
Other companies in this industry
Bristol
London
London
London
Leamington Spa
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →