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Electronic Security Plus Limited

Electronic Security Plus Limited is an active company incorporated on 20 February 2003 with the registered office located in St. Leonards-on-Sea, East Sussex. Electronic Security Plus Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04671946
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Unit 3 Armstrong Close
St. Leonards-On-Sea
East Sussex
TN38 9ST
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England
Telephone
02089411888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1984
Director • Development Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1971
Parfarm Security Limited
PSC
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Mutual Companies
Permanex Power Limited
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Parfarm Security Limited
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Esp Fire And Security Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Aiteall Limited
Mr Joshua Paul Parvin is a mutual person.
Active
A D Mitchell Electrical Ltd
Alexander Morrison Clark is a mutual person.
Active
Esp Alarms Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Dissolved
Esp Security Systems Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Dissolved
Permanex Site Security Ltd
Mr Daryl Charles Farmer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£62.74K
Decreased by £13.34K (-18%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£1.48M
Increased by £498.81K (+51%)
Total Liabilities
-£1.46M
Increased by £280.18K (+24%)
Net Assets
£22.44K
Increased by £218.63K (-111%)
Debt Ratio (%)
98%
Decreased by 21.44% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Alexander Morrison Clark Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Parfarm Security Limited (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Nigel Peter Cox (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
Nigel Peter Cox Resigned
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 8 Aug 2025
Appointment of Mr Alexander Morrison Clark as a director on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Nigel Peter Cox as a director on 7 June 2023
Submitted on 5 Jul 2023
Cessation of Nigel Peter Cox as a person with significant control on 7 June 2023
Submitted on 5 Jul 2023
Notification of Parfarm Security Limited as a person with significant control on 7 June 2023
Submitted on 5 Jul 2023
Second filing for the appointment of Mr Daryl Charles Farmer as a director
Submitted on 26 Jun 2023
Repayment History
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