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Eton St James Security Ltd

Eton St James Security Ltd is an active company incorporated on 20 February 2024 with the registered office located in Haverhill, Essex. Eton St James Security Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15507930
Private limited company
Age
1 year 7 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Address
Hilltop Villa Pale Green
Helions Bumpstead
Haverhill
CB9 7AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Mar 1967
Director • Accountant • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jun 1969
Mr Ian Michael Turner
PSC • British • Lives in England • Born in Oct 1962
Mr Colin George Beaver
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton St. James Limited
Ian Michael Turner and Helen Ruth Bull are mutual people.
Active
North Country Developments Limited
Ian Michael Turner is a mutual person.
Active
Cci Services Limited
Helen Ruth Bull is a mutual person.
Active
North Country Holdings Limited
Ian Michael Turner is a mutual person.
Active
Composed Abodes Limited
Ian Michael Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£297.58K
Turnover
Unreported
Employees
34
Total Assets
£730.44K
Total Liabilities
-£646.07K
Net Assets
£84.36K
Debt Ratio (%)
88%
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Colin George Beaver (PSC) Appointed
7 Months Ago on 19 Feb 2025
Mr Ian Michael Turner (PSC) Details Changed
7 Months Ago on 19 Feb 2025
Helen Ruth Bull Resigned
8 Months Ago on 31 Jan 2025
Mr Colin George Beaver Appointed
1 Year 1 Month Ago on 14 Aug 2024
Mrs Helen Ruth Bull Appointed
1 Year 4 Months Ago on 9 May 2024
Incorporated
1 Year 7 Months Ago on 20 Feb 2024
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 8 Jul 2025
Change of details for Mr Ian Michael Turner as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Notification of Colin George Beaver as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 19 Feb 2025
Termination of appointment of Helen Ruth Bull as a director on 31 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Feb 2025
Appointment of Mr Colin George Beaver as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mrs Helen Ruth Bull as a director on 9 May 2024
Submitted on 10 May 2024
Incorporation
Submitted on 20 Feb 2024
Repayment History
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