Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Executive Alarms Holdings Limited
- Incorporated
- 1 February 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sovereign House2 Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Environtec Limited, S. V. Timber Ltd (proposed for strike-off), Bryland Fire Protection Limited · more companies
British
Born October 1981 (45)
Director · Appointed 26 May 2026
British
Born October 1976 (50)
Director · Appointed 26 May 2026
British
Born April 1970 (56)
Director · Appointed 31 August 2018
British
Born May 1980 (46)
British
Born June 1975 (51)
Officer history (1 former)
12 July 2026
1 June 2026
26 May 2026
26 May 2026
26 May 2026
31 August 2018
1 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13208066
Holdings 1
Companies where Executive Alarms Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 October 2021
Ceased Colbolt Limited — Owns 25–50% of shares
7 May 2021
7 May 2021
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Sunrise Acquisition Bidco Limited Owns 75–100% of shares
Executive Safety Solutions Ltd Owns 75–100% of shares
Project Ignis Topco Limited Owns 75–100% of shares
Project Ignis Bidco Limited Owns 75–100% of shares
Soprus Ltd Owns 75–100% of shares
Executive Alarms Holdings Limited This company Owns 75–100% of shares
Water Hygiene Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,396,920
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,280,294 | £2,280,294 | £2,280,294 | |
| Current Assets | £7,526 | £225,655 | £214,554 | |
| Debtors | £0 | £223,975 | £203,975 | |
| Cash | £7,526 | £1,680 | £10,579 | |
| Creditors (< 1 year) | (£657,499) | £457,374 | £56,942 | |
| Creditors (> 1 year) | £369,318 | £444,318 | £445,000 | |
| Net Current Assets | £1,631,599 | (£449,848) | £168,713 | £153,294 |
| Net Assets | £1,396,920 | £1,461,128 | £2,004,689 | £1,988,588 |
| Shareholder Funds | £1,461,128 | £2,004,689 | £1,988,588 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Resolutions |
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