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Electronic Security Installations Ltd

Electronic Security Installations Ltd is an active company incorporated on 10 January 2005 with the registered office located in Chorley, Lancashire. Electronic Security Installations Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05328060
Private limited company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Poplar Court 1a Chorley North Industrial Park
Drumhead Road
Chorley
PR6 7BX
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England
Telephone
01663719520
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Barnes
Director • British • Lives in England • Born in Nov 1969
Stephane Alexandre Baccetti
Director • British • Lives in England • Born in Mar 1968
Richard Hilton Jones
Director • British • Lives in England • Born in Apr 1964
Lorenzo Russo
Director • Investment Director • Italian,british • Lives in Italy • Born in Apr 1973
Black Box Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Box Investments Limited
David Barnes, Lorenzo Russo, and 2 more are mutual people.
Active
Black Box Security Alarm Systems Ltd
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Integrated Network Systems Limited
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Intruder Detection & Surveillance Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK & Ireland Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
McElwaine Security Services Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum South East Limited
Richard Hilton Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£3.76K
Decreased by £164.24K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.92K
Decreased by £1.08M (-90%)
Total Liabilities
-£2.5K
Decreased by £171.5K (-99%)
Net Assets
£111.42K
Decreased by £906.79K (-89%)
Debt Ratio (%)
2%
Decreased by 12.4% (-85%)
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Latest Activity
Accounting Period Extended
2 Months Ago on 3 Jul 2025
Mr Stephane Alexandre Baccetti Appointed
2 Months Ago on 27 Jun 2025
Mr Richard Hilton Jones Appointed
2 Months Ago on 27 Jun 2025
Lorenzo Russo Resigned
2 Months Ago on 27 Jun 2025
David Barnes Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 3 Jul 2025
Appointment of Mr Richard Hilton Jones as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David Barnes as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Lorenzo Russo as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Stephane Alexandre Baccetti as a director on 27 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 14 Jan 2025
Registered office address changed from Crown House Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY England to Poplar Court 1a Chorley North Industrial Park Drumhead Road Chorley PR6 7BX on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 May 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 16 Jan 2024
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Repayment History
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