EPG SECURITY SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
417 - 419, Newcastle Road, Shavington, Cheshire CW2 5EB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/06/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (10 pages)
  2. 11/02/2026

    Confirmation statement made on 2026-02-03 with no updates

    View PDF (3 pages)
  3. 15/04/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (10 pages)
  4. 26/02/2025

    Confirmation statement made on 2025-02-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/02/2027Filing deadline

Next statement date
03/02/2027
Last statement dated
03/02/2026

See the full filing history

Financial performance

The latest figures EPG SECURITY SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£629.14K2025
21.32%vs 2024

2024: £518.56K

Total Assets

£1.67M2025
15.99%vs 2024

2024: £1.44M

Cash in Bank

£1.62K2025
5.53%vs 2024

2024: £1.54K

Total Liabilities

£1.04M2025
12.97%vs 2024

2024: £918.31K

Employees

182025
+4vs 2024

2024: 14

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 15.99% on 2024. See the full financial analysis for EPG SECURITY SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
142022
142023
142024
182025
YearEmployeesChange
202518+4
2024140
2023140
202214+2
202112–

Reported employee count increased from 12 in 2021 to 18 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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary19/07/1993–19/07/199397866
Director19/07/1993–12/09/20187
Director11/09/2018–Present13
Director09/09/2005–11/07/201113
Director23/07/2002–09/09/20052
Director11/09/2018–10/02/20221
Director19/07/1993–04/06/19990
Director25/07/2001–23/07/20020
Secretary19/07/1993–Present0
Director09/09/2005–11/07/20110
Director09/09/2005–28/02/20150
Director06/05/1999–25/07/20012
Director11/09/2018–Present1

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–12/07/20217
12/09/2018–22/05/201913

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 01/02/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 19/06/2026
  • Confirmation statementLatest 11/02/2026

Filing timeline

  1. 19/06/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (10 pages)
  2. 11/02/2026

    Confirmation statement made on 2026-02-03 with no updates

    View PDF (3 pages)
  3. 15/04/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (10 pages)
  4. 26/02/2025

    Confirmation statement made on 2025-02-03 with no updates

    View PDF (3 pages)
  5. 26/06/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (10 pages)
  6. 24/04/2024

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  7. 23/04/2024

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  8. 18/04/2024

    Confirmation statement made on 2024-02-03 with no updates

    View PDF (3 pages)
  9. 31/07/2023

    Total exemption full accounts made up to 2022-10-31

    View PDF (10 pages)
  10. 05/02/2023

    Confirmation statement made on 2023-02-03 with no updates

    View PDF (3 pages)
  11. 01/02/2023

    Director's details changed for Mr Mark Stoneley on 2021-12-01

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to EPG SECURITY SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About EPG SECURITY SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

EPG SECURITY SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 417 - 419, Newcastle Road, Shavington, Cheshire CW2 5EB. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 33 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £629.14K and 18 employees.

EPG SECURITY SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EPG SECURITY SYSTEMS LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

EPG SECURITY SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/1993.

The most recent accounts Okredo holds cover 2025 and report net assets of £629.14K, total assets of £1.67M, cash in bank of £1.62K and total liabilities of £1.04M.

The most recent document on the record is dated 19/06/2026: Total exemption full accounts made up to 2025-10-31, 3 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 17/02/2027.

Companies House lists 13 officers (3 currently in post) and 2 people with significant control (0 current).