# Executive Alarms Holdings Limited

## Details

- **Company number:** [11181675](https://find-and-update.company-information.service.gov.uk/company/11181675)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Feb 2018
- **Registered office:** SOVEREIGN HOUSE, 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Sunrise Acquisition Midco Limited](/group/11820) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHMORE, Simon John | director | 26 May 2026 |  |
| ABLEY, Simon John | director | 26 May 2026 |  |
| THOMAS, Jason | director | 31 Aug 2018 |  |
| BAYLISS, Scott | director | 1 Feb 2018 |  |
| BRATTON, Daniel James | director | 26 May 2026 | 12 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soprus Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2021 |  |
| Colbolt Limited | ownership-of-shares-25-to-50-percent | 31 Aug 2018 | 22 Oct 2021 |
| Mr Jason Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2018 | 7 May 2021 |
| Mr Scott Bayliss | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2018 | 7 May 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,396,920 | - | 0 |
| 31 Mar 2023 | £1,436,306 | - | 0 |
| 31 Mar 2022 | £1,461,128 | £7,526 | 2 |
| 31 Mar 2021 | £2,004,689 | £1,680 | 2 |
| 31 Mar 2020 | £1,988,588 | £10,579 | 2 |
| 31 Mar 2019 | £1,717,606 | £8,337 | - |



## Owned by

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



## Controls

- [Executive Alarms Limited](/company/03604143) (03604143)



## Directors' other companies

- [ABLEY, Simon John](/person/5508523) - director at [Soprus Ltd](/company/13208066)
- [ABLEY, Simon John](/person/5508523) - director at [Executive Alarms Limited](/company/03604143)
- [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)
- [BAYLISS, Scott](/person/7116990) - director at [Executive Alarms Limited](/company/03604143)
- [CASHMORE, Simon John](/person/5508612) - director at [Soprus Ltd](/company/13208066)
- [CASHMORE, Simon John](/person/5508612) - director at [Executive Alarms Limited](/company/03604143)
- [CASHMORE, Simon John](/person/5508612) - director at [Executive Safety Solutions Ltd](/company/12479426)



## Companies at the same address

- [Executive Alarms Limited](/company/03604143) (03604143)
- [Executive Safety Solutions Ltd](/company/12479426) (12479426)
- [Sunrise Acquisition Bidco Limited](/company/16676937) (16676937)
- [Sunrise Acquisition Midco Limited](/company/16778194) (16778194)