{ "company_number": "03682048", "name": "Edgbaston Estates Security Limited", "url": "/company/03682048", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-12-10", "dissolved_on": null, "sic_codes": [ { "code": "80100", "description": "Private security activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80100" } ], "registered_address": { "id": 1208080, "url": "/address/1208080", "line1": "76 HAGLEY ROAD", "line2": "EDGBASTON", "post_town": "BIRMINGHAM", "county": "WEST MIDLANDS", "country": "", "postcode": "B16 8LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048", "previous_names": [ { "name": "Five Ways Security Limited", "ceased_on": "2018-05-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03682048/accounts/2025-04-05", "pdf_url": "/company/03682048/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2024-04-06", "period_end": "2025-04-05", "entity_name": "Edgbaston Estates Security Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "10916.00", "debtors": "68787.00", "cash_bank_in_hand": "464651.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "310366.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "310168.00", "other_operating_income": null, "cost_sales": "148983.00", "gross_profit_loss": "161185.00", "administrative_expenses": "36331.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "124854.00", "profit_before_tax": "130960.00", "tax_on_profit": "32682.00", "profit_loss_for_period": "98278.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/03682048/accounts/2024-04-05", "pdf_url": "/company/03682048/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2023-04-06", "period_end": "2024-04-05", "entity_name": "Edgbaston Estates Security Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "13635.00", "debtors": "44014.00", "cash_bank_in_hand": "394089.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "212088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "275328.00", "other_operating_income": null, "cost_sales": "246096.00", "gross_profit_loss": "29232.00", "administrative_expenses": "19761.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "9471.00", "profit_before_tax": "11999.00", "tax_on_profit": "2999.00", "profit_loss_for_period": "9000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03682048/accounts/2023-04-05", "pdf_url": "/company/03682048/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2022-04-06", "period_end": "2023-04-05", "entity_name": "Edgbaston Estates Security Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "17046.00", "debtors": "173911.00", "cash_bank_in_hand": "123951.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "203088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "253944.00", "other_operating_income": null, "cost_sales": "186866.00", "gross_profit_loss": "67078.00", "administrative_expenses": "-1616.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "68694.00", "profit_before_tax": "68875.00", "tax_on_profit": "17219.00", "profit_loss_for_period": "51656.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03682048/accounts/2022-04-05", "pdf_url": "/company/03682048/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2021-04-06", "period_end": "2022-04-05", "entity_name": "Edgbaston Estates Security Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "21307.00", "debtors": "179068.00", "cash_bank_in_hand": "171898.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "151432.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "222524.00", "other_operating_income": null, "cost_sales": "160903.00", "gross_profit_loss": "61621.00", "administrative_expenses": "73855.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-12234.00", "profit_before_tax": "-12234.00", "tax_on_profit": "-15932.00", "profit_loss_for_period": "3698.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-04-05", "filing_date": "2021-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2021-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzMxMTExOTEwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-05", "filing_date": "2020-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2020-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzI3NTk2NTU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-05", "filing_date": "2019-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2019-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzI1MjM3ODYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-05", "filing_date": "2018-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2018-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzIxMDMxMDYzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-05", "filing_date": "2017-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2017-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzE4MDk5MzEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-05", "filing_date": "2016-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzE2NDE4MzYxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2015-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzEyNzcwODAyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzEwNDYxODg0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzA4MTc1MDk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzA2MTk1ODYzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2011-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzA0MTg4MjAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2010-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzAyODU4OTg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MjAzNzg2ODc5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MjAxMTM2MTA5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MTkwMjQzMTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MTY1NjkxMjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MjU2ODE3MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/OTg4MTU0MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/NzYzNzQ3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MzY5NjU1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MTA3OTg5OTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03682048/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history/MTMyODE0OTA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03682048/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "CLARK, Philip John", "person_url": "/person/5403506", "role": "director", "appointed_on": "2023-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:21:03+00:00" }, { "name": "HAY-PLUMB, Paula Maria", "person_url": "/person/5888263", "role": "director", "appointed_on": "2020-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T13:31:03+00:00" }, { "name": "ALLISON, Gerald Anthony", "person_url": "/person/5888029", "role": "director", "appointed_on": "2020-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:21:03+00:00" }, { "name": "COOPER, Haydn John", "person_url": "/person/6726450", "role": "director", "appointed_on": "2020-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:21:03+00:00" }, { "name": "WOOLDRIDGE, David Ian", "person_url": "/person/6726452", "role": "director", "appointed_on": "2020-05-15", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:21:03+00:00" } ], "psc": [ { "name": "Mr Roderick David Kent", "kind": "individual-person-with-significant-control", "person_url": "/person/4288979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Ashenden", "kind": "individual-person-with-significant-control", "person_url": "/person/330483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew John Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/361957", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Philip John Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/3995114", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2023-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gerald Anthony Allison", "kind": "individual-person-with-significant-control", "person_url": "/person/1699110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2017-09-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Paula Maria Hay -Plumb", "kind": "individual-person-with-significant-control", "person_url": "/person/3917732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2017-09-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }