Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Executive Safety Solutions Ltd
- Incorporated
- 24 February 2020 (6 years)
- Industry
- Combined facilities support activities (81100)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Sovereign House2 Dominus WayMeridian Business ParkLeicesterLE19 1RP
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)
British
Born June 1975 (51)
Director · Appointed 24 February 2020
British
Born May 1980 (46)
Officer history (1 former)
12 July 2026
1 June 2026
26 May 2026
26 May 2026
26 May 2026
24 February 2020
24 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16676937
Former controllers (2)
26 May 2026
26 May 2026
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 This company 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 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
- £95,291
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £16,606 | £20,613 | |
| Current Assets | £114,735 | £56,785 | |
| Creditors (< 1 year) | (£52,750) | £50,557 | £35,151 |
| Creditors (> 1 year) | £7,196 | £13,380 | |
| Net Current Assets | £84,680 | £64,178 | £21,634 |
| Net Assets | £95,291 | £73,588 | £28,867 |
| Shareholder Funds | £73,588 | £28,867 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 9 June 2026 | Appointment of a director |
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