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Eastern Security Systems Ltd

Eastern Security Systems Ltd is an active company incorporated on 22 November 2019 with the registered office located in Norwich, Norfolk. Eastern Security Systems Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12328548
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 2 Oak Tree Business Park Basey Road
Rackheath
Norwich
NR13 6PZ
England
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ England
Telephone
0845 6017435
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1995
Mr Shane Michael Wilson
PSC • British • Lives in England • Born in Oct 1988
Mr Mark Anthony Secker
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Eastern Security Systems LTD
Eastern Security Systems LTD provides fire detection and life safety systems, focusing on the prevention, detection, and containment of fires.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£247.35K
Increased by £128.95K (+109%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£549.78K
Increased by £285.75K (+108%)
Total Liabilities
-£439.57K
Increased by £204.67K (+87%)
Net Assets
£110.21K
Increased by £81.08K (+278%)
Debt Ratio (%)
80%
Decreased by 9.01% (-10%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jul 2023
Mr Mark Anthony Secker (PSC) Details Changed
5 Years Ago on 22 Nov 2019
Mr Shane Michael Wilson (PSC) Details Changed
5 Years Ago on 22 Nov 2019
Mr Lewis John Ward (PSC) Details Changed
5 Years Ago on 22 Nov 2019
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Mar 2024
Change of details for Mr Lewis John Ward as a person with significant control on 22 November 2019
Submitted on 22 Nov 2023
Change of details for Mr Shane Michael Wilson as a person with significant control on 22 November 2019
Submitted on 22 Nov 2023
Change of details for Mr Mark Anthony Secker as a person with significant control on 22 November 2019
Submitted on 22 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Registered office address changed from Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ England to Unit 2 Oak Tree Business Park Basey Road Rackheath Norwich NR13 6PZ on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from 24 Berrington Road Norwich Norfolk NR6 6PH England to Unit 2 Basey Road Rackheath Industrial Estate Norwich NR13 6PZ on 15 July 2023
Submitted on 15 Jul 2023
Repayment History
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