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Executive Security Solutions (UK) Ltd

Executive Security Solutions (UK) Ltd is an active company incorporated on 14 May 2001 with the registered office located in Bracknell, Berkshire. Executive Security Solutions (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216353
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
15 Boltons Lane
Binfield
Bracknell
Berkshire
RG42 4UA
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Room 139 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England
Telephone
01344319403
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Jayne Louise Middleton
Secretary • PSC • British • Lives in England • Born in Aug 1966
Mark Guy Middleton
Director • British • Lives in England • Born in Dec 1963
Mr Mark Guy Middleton
PSC • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£119.96K
Increased by £29.74K (+33%)
Total Liabilities
-£86.35K
Increased by £38.12K (+79%)
Net Assets
£33.61K
Decreased by £8.38K (-20%)
Debt Ratio (%)
72%
Increased by 18.52% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
11 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
4 Years Ago on 5 Jun 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Registered office address changed from Room 139 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to 15 Boltons Lane Binfield Bracknell Berkshire RG42 4UA on 20 December 2022
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jul 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 20 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jun 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 18 May 2021
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Repayment History
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