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Wilson Alarm Systems Limited

Wilson Alarm Systems Limited is an active company incorporated on 11 June 1982 with the registered office located in Leicester, Leicestershire. Wilson Alarm Systems Limited was registered 43 years ago.
Status
Active
Active since 36 years ago
Company No
01642578
Private limited company
Age
43 years
Incorporated 11 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (29 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1-3 Paigle Road
Leicester
LE2 8HP
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX
Telephone
01162453030
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1989
Apollo Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Alarm Security Systems Ltd
Yiting Jing is a mutual person.
Active
Rainbow Security Systems Limited
Yiting Jing is a mutual person.
Active
Brands
Wilson Alarm Systems Ltd
Wilson Alarm Systems Ltd is a security solutions provider in Leicester, specialising in alarm systems, CCTV installations, and access control services.
Wilson Alarm Systems Limited
Wilson Alarm Systems Limited provides a range of security services for residential and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£198.16K
Increased by £20.67K (+12%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£766.41K
Increased by £365.64K (+91%)
Total Liabilities
-£751.9K
Increased by £373.9K (+99%)
Net Assets
£14.51K
Decreased by £8.26K (-36%)
Debt Ratio (%)
98%
Increased by 3.79% (+4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
David Stothard Resigned
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Angela Stothard Resigned
3 Years Ago on 27 Jul 2022
James Matthew Pirie Resigned
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 1-3 Paigle Road Leicester LE2 8HP on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of David Stothard as a director on 7 February 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 12 Aug 2023
Confirmation statement made on 12 August 2022 with updates
Submitted on 12 Aug 2022
Appointment of Mr Yiting Jing as a director on 28 July 2022
Submitted on 28 Jul 2022
Cessation of Elizabeth Anne Pirie as a person with significant control on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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