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Ellard Security Systems Limited

Ellard Security Systems Limited is an active company incorporated on 15 September 2005 with the registered office located in Taunton, Somerset. Ellard Security Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05565488
Private limited company
Age
20 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
Suite 106 Viney Court
Viney Street
Taunton
Somerset
TA1 3FB
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES England
Telephone
01823332976
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Security Engineer • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellard Security Systems (Residential Installations) Limited
Mr Jonathan Paul Ellard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.17K
Decreased by £9.61K (-11%)
Total Liabilities
-£164.46K
Increased by £21.47K (+15%)
Net Assets
-£86.29K
Decreased by £31.09K (+56%)
Debt Ratio (%)
210%
Increased by 47.5% (+29%)
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Jonathan Paul Kite (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Jonathan Paul Kite Resigned
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024
Submitted on 22 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 25 Jun 2024
Previous accounting period extended from 29 September 2023 to 30 September 2023
Submitted on 24 Jun 2024
Cessation of Jonathan Paul Kite as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Jonathan Paul Kite as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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