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Professional Electronic Security Systems Ltd

Professional Electronic Security Systems Ltd is an active company incorporated on 14 January 2004 with the registered office located in Swansea, West Glamorgan. Professional Electronic Security Systems Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05014860
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 11 Penrice Court
Swansea Enterprise Park
Swansea
SA6 8QW
Wales
Same address for the past 5 years
Telephone
01792702020
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Dec 1963
Director • British • Lives in Wales • Born in Aug 1976
Secretary • British
Mr Martin George Truscott
PSC • British • Lives in Wales • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £175.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£533.6K
Increased by £93K (+21%)
Total Liabilities
-£276.38K
Increased by £39.03K (+16%)
Net Assets
£257.23K
Increased by £53.97K (+27%)
Debt Ratio (%)
52%
Decreased by 2.07% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Martin George Truscott Details Changed
11 Months Ago on 23 Sep 2024
Mr Martin George Truscott (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Martin George Truscott Details Changed
1 Year 11 Months Ago on 24 Sep 2023
Mr Martin George Truscott Details Changed
1 Year 11 Months Ago on 24 Sep 2023
Mr Martin George Truscott (PSC) Details Changed
1 Year 11 Months Ago on 24 Sep 2023
Mr Martin George Truscott Details Changed
1 Year 11 Months Ago on 24 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Mr Martin George Truscott as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Martin George Truscott on 23 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 May 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Martin George Truscott on 24 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Martin George Truscott as a person with significant control on 24 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Martin George Truscott on 24 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Martin George Truscott on 24 September 2023
Submitted on 25 Sep 2023
Repayment History
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