Annual accounts
Unaudited abridged accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ELECTRONIC SECURITY SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham DL1 4QD
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/06/2026View PDF (7 pages)
Confirmation statement made on 2026-06-07 with updates
- 09/03/2026View PDF (1 pages)
Secretary's details changed for Mr Stephen Francis Bellamy on 2026-03-06
- 09/03/2026View PDF (2 pages)
Director's details changed for Mr Anthony Nicholas Harrison on 2026-03-06
- 09/03/2026View PDF (2 pages)
Change of details for Mr Mark Lee Johnson as a person with significant control on 2026-03-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/06/2027Filing deadline
Last statement 07/06/2026Due 21/06/2027
- Next statement date
- 07/06/2027
- Last statement dated
- 07/06/2026
Financial performance
The latest figures ELECTRONIC SECURITY SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£691.92K2025
-38.08%vs 20242024: £1.12M
Total Assets
£3.12M2025
-5.40%vs 20242024: £3.30M
Cash in Bank
£611.08K2025
-48.64%vs 20242024: £1.19M
Total Liabilities
£2.43M2025
11.30%vs 20242024: £2.19M
Employees
452025
+6vs 20242024: 39
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 48.64% on 2024. See the full financial analysis for ELECTRONIC SECURITY SOLUTIONS LIMITED.
The full financial record
Four ways through ELECTRONIC SECURITY SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 45 | +6 |
| 2024 | 39 | -6 |
| 2023 | 45 | 0 |
| 2022 | 45 | -4 |
| 2021 | 49 | – |
Reported employee count decreased from 49 in 2021 to 45 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 07/06/2000–07/06/2000 | 3064 | |
| Director | 07/06/2000–31/07/2003 | 10 | |
| Nominee Director | 07/06/2000–07/06/2000 | 2965 | |
| Director | 07/06/2000–Present | 10 | |
| Director | 30/09/2022–Present | 1 | |
| Secretary | 07/06/2000–Present | 0 | |
| Director | 07/06/2000–Present | 10 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 10 | |
| 30/06/2016–Present | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 01/11/2022
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 21/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 21/06/2026
- Officer changes (6)Latest 09/03/2026
Filing timeline
- 21/06/2026View PDF (7 pages)
Confirmation statement made on 2026-06-07 with updates
- 09/03/2026View PDF (1 pages)
Secretary's details changed for Mr Stephen Francis Bellamy on 2026-03-06
- 09/03/2026View PDF (2 pages)
Director's details changed for Mr Anthony Nicholas Harrison on 2026-03-06
- 09/03/2026View PDF (2 pages)
Change of details for Mr Mark Lee Johnson as a person with significant control on 2026-03-06
- 09/03/2026View PDF (2 pages)
Director's details changed for Mr Stephen Francis Bellamy on 2026-03-06
- 09/03/2026View PDF (2 pages)
Director's details changed for Mr Mark Lee Johnson on 2026-03-06
- 09/03/2026View PDF (2 pages)
Change of details for Mr Stephen Francis Bellamy as a person with significant control on 2026-03-06
- 09/06/2025View PDF (6 pages)
Confirmation statement made on 2025-06-07 with updates
- 28/02/2025View PDF (11 pages)
Unaudited abridged accounts made up to 2024-05-31
- 09/06/2024View PDF (6 pages)
Confirmation statement made on 2024-06-07 with updates
- 29/02/2024View PDF (11 pages)
Unaudited abridged accounts made up to 2023-05-31
- 07/06/2023View PDF (8 pages)
Confirmation statement made on 2023-06-07 with updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
179 UK companies are similar to ELECTRONIC SECURITY SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
- 45
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3D SCAFFOLDING LIMITED
ActiveThe Oasis, Northbank Industrial Estate, Irlam, Manchester M44 5BL
- Activity
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A.D. MECHANICAL SERVICES LIMITED
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ABBEY SCAFFOLDING (SWINDON) LIMITED
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- Employees
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About ELECTRONIC SECURITY SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
ELECTRONIC SECURITY SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham DL1 4QD. Companies House classifies its business as Other construction installation. It has been on the register for 26 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £691.92K and 45 employees.
ELECTRONIC SECURITY SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELECTRONIC SECURITY SOLUTIONS LIMITED under one registered business activity: Other construction installation (43.29 - SIC 2007).
ELECTRONIC SECURITY SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 07/06/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £691.92K, total assets of £3.12M, cash in bank of £611.08K and total liabilities of £2.43M.
The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-07 with updates, 3 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 21/06/2027.
Companies House lists 7 officers (4 currently in post) and 2 people with significant control.