Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Bourne End & Henley Security Systems Limited
- Incorporated
- 8 July 2009 (17 years)
- Previously known as
- Bourne End Home Security Systems Limited (until 21 August 2015)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6 City Grove Trading EstateWoodside RoadEastleighSO50 4ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Director · Appointed 24 November 2022
British
Born February 1972 (54)
Director · Appointed 24 November 2022
British
Born April 1966 (60)
Officer history (3 former)
1 July 2026
Resigned Elam, Roger David as Director
27 September 2025
24 November 2022
24 November 2022
19 June 2015
25 July 2010
8 July 2009
8 July 2009
8 July 2009
Appointed Elam, Roger David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408764
Former controllers (1)
24 November 2022
Ceased Roger David Elam — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Arundel Fire Security and Electrical Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Bourne End & Henley Security Systems Limited This company Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,001,984
- up £250,584 (33%)
- Cash
- £1,053,920
- up £271,868 (35%)
- Employees
- 7
- up 1 (17%)
- Debt Ratio
- 11%
- Current Ratio
- 9.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,772 | £11,959 | £15,440 | £26,591 |
| Current Assets | £1,114,012 | £846,894 | £772,773 | £647,682 |
| Debtors | £54,347 | £59,592 | £51,020 | £53,790 |
| Cash | £1,053,920 | £782,052 | £716,503 | £588,642 |
| Creditors (< 1 year) | £117,230 | £107,453 | £98,472 | £94,216 |
| Net Current Assets | £996,782 | £739,441 | £674,301 | £553,466 |
| Net Assets | £1,001,984 | |||
| Shareholder Funds | £1,001,984 | £751,400 | £689,741 | £580,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Total exemption full accounts | 31 March 2026 | — |
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