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Executive Security Solutions Limited

Executive Security Solutions Limited is an active company incorporated on 17 August 2005 with the registered office located in Daventry, Northamptonshire. Executive Security Solutions Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05538981
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Executive Security Solutions Ltd Icon Building
Eastern Way
Daventry
Northants
NN11 0QB
England
Same address for the past 6 years
Telephone
08455196423
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Security Consultant • British • Lives in England • Born in May 1973
Secretary • PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Lets Ltd
Mr Ross John Cassie is a mutual person.
Active
Brands
Executive Security Solutions
Executive Security Solutions provides 24/7 protective specialist security services to a range of private and corporate clients.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£187.99K
Increased by £22.54K (+14%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 6 (+25%)
Total Assets
£777.52K
Increased by £214.97K (+38%)
Total Liabilities
-£480K
Increased by £91.26K (+23%)
Net Assets
£297.52K
Increased by £123.71K (+71%)
Debt Ratio (%)
62%
Decreased by 7.37% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Ross John Cassie (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mrs Deborah Cassie (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Ross John Cassie (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mrs Deborah Cassie (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Deborah Cassie (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Change of details for Mrs Deborah Cassie as a person with significant control on 5 March 2024
Submitted on 7 May 2024
Change of details for Mr Ross John Cassie as a person with significant control on 5 March 2024
Submitted on 7 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Change of details for Mrs Deborah Cassie as a person with significant control on 1 January 2023
Submitted on 18 Dec 2023
Change of details for Mr Ross John Cassie as a person with significant control on 1 January 2023
Submitted on 18 Dec 2023
Notification of Deborah Cassie as a person with significant control on 1 January 2021
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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