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Eagle Security Systems Limited

Eagle Security Systems Limited is an active company incorporated on 6 February 1984 with the registered office located in Ilkeston, Derbyshire. Eagle Security Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01789316
Private limited company
Age
41 years
Incorporated 6 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Galtee House
1 Heanor Road
Ilkeston
Derbyshire
DE7 8DY
Same address for the past 13 years
Telephone
01159445563
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Feb 1950
Director • Office Manager • British • Lives in England • Born in Jun 1985
Director • Engineer Manager • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Eagle Security Systems Ltd
Eagle Security Systems Ltd is a family-owned business based in Ilkeston, Derbyshire, that installs and maintains security, CCTV, fire, and access control systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£98.65K
Increased by £46.46K (+89%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£318.26K
Increased by £28.39K (+10%)
Total Liabilities
-£148.38K
Decreased by £41.66K (-22%)
Net Assets
£169.88K
Increased by £70.04K (+70%)
Debt Ratio (%)
47%
Decreased by 18.94% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Martin Derek Wood Appointed
6 Months Ago on 15 Apr 2025
Mrs Michelle Wood Appointed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Jack Golds (PSC) Resigned
1 Year 2 Months Ago on 6 Aug 2024
Jack Golds Resigned
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mr Martin Derek Wood as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Michelle Wood as a director on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Apr 2025
Cessation of Jack Golds as a person with significant control on 6 August 2024
Submitted on 19 Mar 2025
Termination of appointment of Jack Golds as a director on 6 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Apr 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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