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Effective Security Services Limited

Effective Security Services Limited is an active company incorporated on 2 February 2005 with the registered office located in Leeds, West Yorkshire. Effective Security Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350306
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (6 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Mayflower House 14 Pontefract Road
Stourton
Leeds
West Yorkshire
LS10 1TB
England
Same address for the past 4 years
Telephone
01132042410
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1979
Effective Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ess Merger Limited
Mr David John Fullerton is a mutual person.
Active
Brands
Professional Security
Professional Security is a provider of security services to the hospitality and leisure industry in the UK, established in 2005.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 6 months
Cash in Bank
£157K
Decreased by £555K (-78%)
Turnover
£19.43M
Decreased by £41.81M (-68%)
Employees
109
Increased by 13 (+14%)
Total Assets
£10.9M
Decreased by £1.5M (-12%)
Total Liabilities
-£8.16M
Decreased by £1.75M (-18%)
Net Assets
£2.74M
Increased by £256K (+10%)
Debt Ratio (%)
75%
Decreased by 5.1% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Accounting Period Shortened
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 21 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 19 Aug 2024
Previous accounting period shortened from 25 August 2024 to 29 February 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 31 May 2024
Sub-division of shares on 2 February 2024
Submitted on 15 Mar 2024
Change of share class name or designation
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 16 Feb 2024
Previous accounting period extended from 25 February 2023 to 25 August 2023
Submitted on 6 Nov 2023
Repayment History
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