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Edgbaston Estates Security Limited

Edgbaston Estates Security Limited is an active company incorporated on 10 December 1998 with the registered office located in Birmingham, West Midlands. Edgbaston Estates Security Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03682048
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1951
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Director • Chairman • British • Lives in UK • Born in Feb 1965
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Pebble Mill Investments Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
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Calthorpe Edgbaston Mill Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
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Calthorpe Estates CF Nominee No1 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
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Calthorpe Estates DS Nominee No1 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
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Calthorpe Estates DS Nominee No2 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Calthorpe Estates CF Nominee No2 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£464.65K
Increased by £70.56K (+18%)
Turnover
£310.17K
Increased by £34.84K (+13%)
Employees
23
Increased by 1 (+5%)
Total Assets
£544.35K
Increased by £92.62K (+21%)
Total Liabilities
-£233.99K
Decreased by £5.66K (-2%)
Net Assets
£310.37K
Increased by £98.28K (+46%)
Debt Ratio (%)
43%
Decreased by 10.07% (-19%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Philip John Clark Appointed
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Andrew John Parker (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Philip John Clark (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew John Parker Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 12 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Philip John Clark as a director on 21 September 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 13 Sep 2023
Notification of Philip John Clark as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 7 Aug 2023
Cessation of Andrew John Parker as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Andrew John Parker as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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