# Executive Alarms Limited

## Details

- **Company number:** [03604143](https://find-and-update.company-information.service.gov.uk/company/03604143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1998
- **Registered office:** SOVEREIGN HOUSE, 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Sunrise Acquisition Midco Limited](/group/11820) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATTON, Daniel James | director | 26 May 2026 | 12 Jul 2026 |
| ABLEY, Simon John | director | 26 May 2026 |  |
| CASHMORE, Simon John | director | 26 May 2026 |  |
| THOMAS, Jason | director | 4 Nov 2013 |  |
| BAYLISS, Scott | director | 1 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Jane Keown | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 31 Aug 2018 |
| Mr John Joseph Keown | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 31 Aug 2018 |
| Executive Alarms Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £864,330 | - | 0 |
| 31 Mar 2023 | £641,726 | £73,554 | - |
| 31 Mar 2022 | £547,402 | £69,201 | 20 |
| 31 Mar 2021 | £534,034 | £653,913 | 25 |
| 31 Mar 2020 | £266,701 | £220,747 | 25 |
| 31 Mar 2019 | £476,537 | £360,690 | - |
| 31 Mar 2018 | £437,380 | £271,797 | - |
| 31 Mar 2017 | £1,053,505 | £277,123 | - |
| 31 Mar 2016 | £1,011,526 | £221,405 | - |
| 31 Mar 2015 | £909,114 | £246,524 | - |
| 31 Mar 2014 | £823,782 | £191,571 | - |
| 31 Jul 2013 | £660,469 | £77,446 | - |
| 31 Jul 2011 | £471,916 | £144,833 | - |
| 31 Jul 2010 | £375,862 | £97,793 | - |
| 31 Jul 2009 | £312,821 | £87,035 | - |



## Owned by

Executive Alarms Limited → [Executive Alarms Holdings Limited](/company/11181675) → [Soprus Ltd](/company/13208066) → [Sunrise Acquisition Bidco Limited](/company/16676937) → [Sunrise Acquisition Midco Limited](/company/16778194)




## Directors' other companies

- [ABLEY, Simon John](/person/5508523) - director at [Soprus Ltd](/company/13208066)
- [ABLEY, Simon John](/person/5508523) - director at [Executive Alarms Holdings Limited](/company/11181675)
- [ABLEY, Simon John](/person/5508523) - director at [Executive Safety Solutions Ltd](/company/12479426)
- [ABLEY, Simon John](/person/5508523) - director at [Environtec Limited](/company/02981693)
- [ABLEY, Simon John](/person/5508523) - director at [Youth4youth Group Limited](/company/09170949)
- [ABLEY, Simon John](/person/5508523) - director at [Y4y Trading Ltd](/company/16677420)
- [CASHMORE, Simon John](/person/5508612) - director at [Soprus Ltd](/company/13208066)
- [CASHMORE, Simon John](/person/5508612) - director at [Executive Safety Solutions Ltd](/company/12479426)
- [CASHMORE, Simon John](/person/5508612) - director at [Executive Alarms Holdings Limited](/company/11181675)



## Companies at the same address

- [Executive Alarms Holdings Limited](/company/11181675) (11181675)
- [Executive Safety Solutions Ltd](/company/12479426) (12479426)
- [Sunrise Acquisition Bidco Limited](/company/16676937) (16676937)
- [Sunrise Acquisition Midco Limited](/company/16778194) (16778194)