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Essential Security Systems Limited

Essential Security Systems Limited is an active company incorporated on 12 December 2007 with the registered office located in Epping, Essex. Essential Security Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451336
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Security House, 3 Industrial Estate Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
Telephone
08448005725
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Security Engineer • British • Lives in England • Born in Jan 1983
Director • English • Lives in England • Born in Dec 1969
Mr Michael Paul Slade
PSC • British • Lives in England • Born in Jan 1983
Mr Stephen William Smith
PSC • English • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Developments Group Ltd
Michael Paul Slade and Stephen William Smith are mutual people.
Active
Boleyn Recovery & Fleet Services Limited
Stephen William Smith is a mutual person.
Active
Staysafe Training Services Limited
Stephen William Smith is a mutual person.
Active
Vehicle Recovery & Repair Group Ltd
Stephen William Smith is a mutual person.
Active
Slade Property Rentals Ltd
Michael Paul Slade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£189.05K
Increased by £163.73K (+647%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£951.19K
Increased by £403.14K (+74%)
Total Liabilities
-£592.69K
Increased by £188.57K (+47%)
Net Assets
£358.5K
Increased by £214.58K (+149%)
Debt Ratio (%)
62%
Decreased by 11.43% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Michael Paul Slade Details Changed
1 Year 3 Months Ago on 15 May 2024
Stephen Smith (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 1 Aug 2024
Change of details for Stephen Smith as a person with significant control on 15 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Michael Paul Slade on 15 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 5 Jul 2023
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Security House, 3 Industrial Estate Weald Hall Lane Thornwood Epping CM16 6NR on 21 June 2023
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 8 Jul 2022
Repayment History
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