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Era Home Security Limited

Era Home Security Limited is an active company incorporated on 22 July 1993 with the registered office located in Wolverhampton, Staffordshire. Era Home Security Limited was registered 32 years ago.
Status
Active
Active since 23 years ago
Company No
02838541
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (8 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Telephone
01922490049
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1976
Director • Division President, Hardware Solutions • American • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Mar 1977
Quanex Hardware Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Tyman Management Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Quanex Access Solutions Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.92M
Increased by £3.24M (+21%)
Turnover
£79.26M
Decreased by £7.2M (-8%)
Employees
256
Decreased by 2 (-1%)
Total Assets
£92.68M
Decreased by £7.64M (-8%)
Total Liabilities
-£39.45M
Increased by £1.44M (+4%)
Net Assets
£53.22M
Decreased by £9.07M (-15%)
Debt Ratio (%)
43%
Increased by 4.67% (+12%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Quanex Hardware Solutions Limited (PSC) Appointed
4 Months Ago on 1 Aug 2025
Jasper Acquisition Holdings Ltd (PSC) Resigned
4 Months Ago on 1 Aug 2025
Mr Paul Boyd Cornett Details Changed
6 Months Ago on 21 May 2025
Auditor Resigned
11 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
1 Year Ago on 2 Dec 2024
Mr Robert Eugene Daniels, Jr. Appointed
1 Year Ago on 28 Nov 2024
Mr Scott Michael Zuehlke Appointed
1 Year Ago on 28 Nov 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Quanex Hardware Solutions Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Jasper Acquisition Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
Submitted on 4 Jun 2025
Auditor's resignation
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Robert Eugene Daniels, Jr. as a director on 28 November 2024
Submitted on 20 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Repayment History
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