ERA HOME SECURITY LIMITED

29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU

Previous name: GROUPHOMESAFE LIMITED (changed on 10-Mar-2015)
Previous name: LSSD UK LIMITED (changed on 11-May-2010)
Previous name: EWS (H) LIMITED (changed on 15-Apr-2005)

Company Number: 02838541
Incorporation date: 22-Jul-1993
Status: Active
Company type: Private Limited Company

SIC codes:
25720 Manufacture of locks and hinges
25990 Manufacture of other fabricated metal products not elsewhere classified
32990 Other manufacturing not elsewhere classified



SUMMARY

This company is 29.6 years old and is currently active. It is controlled by Jasper Acquisition Holdings Ltd. The company has positive equity (net assets) of GBP 51.1 million which has decreased from the previous year's figure of GBP 54.6 million. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 4 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,336,000 658,000 1,194,000 4,484,000
31-Dec-2018 GBP 74,360,000 7,241,000 218,000 1,558,000 6,901,000
31-Dec-2017 GBP 72,447,000 7,149,000 1,650,000 5,045,000
31-Dec-2016 GBP 69,570,000 11,949,000 342,000 6,000 2,250,000 10,035,000
31-Dec-2015 GBP 74,403,000 7,416,000 18,000 195,000 2,841,000 4,398,000
31-Dec-2014 GBP 72,476,000 7,573,000 5,000 42,000 861,000 8,397,000
31-Dec-2013 GBP 69,148,000 5,936,000 29,000 1,604,000 4,303,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,872,000 57,843,000 16,708,000 31,705,000 11,566,000 43,899,000 51,050,000
31-Dec-2018 GBP 4,948,000 54,007,000 11,699,000 23,030,000 11,566,000 41,915,000 54,563,000
31-Dec-2017 GBP 5,958,000 58,968,000 12,056,000 23,639,000 11,566,000 42,514,000 54,968,000
31-Dec-2016 GBP 9,665,000 70,109,000 14,350,000 19,347,000 11,566,000 44,969,000 57,220,000
31-Dec-2015 GBP 13,182,000 70,983,000 14,577,000 20,480,000 11,566,000 44,934,000 57,011,000
31-Dec-2014 GBP 10,356,000 13,254,000 115,657,000 -53,910,000 62,110,000
31-Dec-2013 GBP 7,631,000 71,968,000 16,873,000 12,415,000 115,657,000 -62,307,000 53,557,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sinead VAN DUUREN 10 Oct 2022 09 Feb 2023 1 - 0
Resigned Carolyn Ann GIBSON 01 Dec 2017 31 Oct 2019 0 - 1
Resigned Mark Richard TURNER 18 Jul 2014 01 Dec 2017 0 - 1
Resigned John Richard SWAN 06 Sep 2007 18 Jul 2014 0 - 34
Resigned Paul James JONES 16 Jun 2005 07 Sep 2007 Director British 0 - 35
Resigned Jeffrey James PENMAN 01 May 1996 16 Jun 2005 0 - 9
Resigned Duncan Masters GALT 05 Jan 1994 30 Apr 1996 0 - 3
Resigned John Holbrook WATSON 22 Oct 1993 05 Jan 1994 1 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Robert MAIN 18 Aug 2022 Chief Financial Officer British 15 - 32 (11.1%)
Active Adam Benjamin James PENSON 07 Dec 2021 Manufacturing & Technical Director British 12 - 00 (0.0%)
Active Huw Elwyn WILLIAMS 07 Dec 2021 Commercial Director British 13 - 00 (0.0%)
Resigned Timothy Andrew FITTER 20 Aug 2021 02 Nov 2021 Director British 1 - 130 (0.0%)
Active Helen Ann DOWNER 25 Mar 2021 Director British 16 - 33 (15.8%)
Resigned Sheener OOI 21 Sep 2020 20 Aug 2021 Finance Director British 0 - 190 (0.0%)
Resigned Robin George GRAHAM 10 May 2018 29 Jul 2020 Director British 0 - 10 (0.0%)
Resigned Clive Lyndon OAKLEY 01 Dec 2016 09 Apr 2018 Supply Chain And Operations Director British 1 - 21 (33.3%)
Resigned Paul REID 01 Dec 2016 25 Mar 2019 Sales Director British 3 - 10 (0.0%)
Resigned William Michael Stokes BUTLER 18 Jul 2014 14 Sep 2020 Director British 0 - 30 (0.0%)
Resigned Mark Richard TURNER 18 Jul 2014 15 Sep 2020 Finance Director British 0 - 160 (0.0%)
Resigned Nicholas Arthur MOSS 16 May 2013 08 Oct 2013 Marketing Director British 0 - 117 (63.6%)
Resigned Clare Louise O'HARA 24 Jan 2013 30 Jan 2015 Group Sales Director British 0 - 21 (50.0%)
Resigned Darren Andrew WATERS 23 Mar 2012 24 Mar 2021 Director British 9 - 2710 (27.8%)
Resigned David Arthur HILL 01 Mar 2010 01 Nov 2012 Sales Director British 0 - 61 (16.7%)
Resigned Anthony O'SULLIVAN 01 Mar 2010 13 Sep 2012 Sales Director British 0 - 10 (0.0%)
Resigned Paul John NUGENT 27 Feb 2009 26 Feb 2010 Managing Director British 2 - 87 (70.0%)
Resigned Vincent CONROY 06 Sep 2007 13 Feb 2009 Managing Director British 0 - 97 (77.8%)
Resigned John Richard SWAN 06 Sep 2007 18 Jul 2014 Accountant British 0 - 3424 (70.6%)
Resigned Nigel Ralph MORGAN 06 Sep 2007 30 Apr 2015 Operations British 0 - 42 (50.0%)
Resigned Ian Karl PAWSON 06 Sep 2007 03 Oct 2011 Director British 0 - 3222 (68.8%)
Resigned Jonathan Charles SILVER 10 Aug 2005 27 Apr 2007 Director British 3 - 3427 (73.0%)
Resigned Paul James JONES 11 Apr 2005 07 Sep 2007 Finance Director British 0 - 3520 (57.1%)
Resigned Nicholas Alan WHITWELL 11 Apr 2005 07 Sep 2007 Managing Director British 0 - 123 (25.0%)
Resigned Andrew Robert HORNBY 11 Apr 2005 07 Sep 2007 Finance Director Uk 2 - 2922 (71.0%)
Resigned Mark PUDNEY 01 Nov 2004 14 Apr 2005 Co Director British 0 - 32 (66.7%)
Resigned Geoffrey DRABBLE 05 Jul 1999 29 Sep 2006 Director British 1 - 3219 (57.6%)
Resigned Jonathan Charles SILVER 05 Jan 1994 17 Sep 1996 Company Director British 3 - 3427 (73.0%)
Resigned John Frederick Clayton GARNETT 05 Jan 1994 31 Jan 2001 Company Director British 0 - 198 (42.1%)
Resigned Howard WORTHINGTON 12 Nov 1993 02 Feb 2005 Company Director British 0 - 65 (83.3%)
Resigned John Holbrook WATSON 22 Oct 1993 05 Jan 1994 Company Director British 1 - 1711 (61.1%)
Resigned Michael Edward OSBORN 22 Oct 1993 05 Jan 1994 Company Director British 0 - 84 (50.0%)
Resigned YROLESE (DIRECTORS) LIMITED 22 Jul 1993 22 Oct 1993 7 - 240101 (40.9%)
Resigned YROLESE (SECRETARIAL) LIMITED 22 Jul 1993 22 Oct 1993 14 - 345144 (40.1%)
Number of active directors: 4
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ERA PRODUCTS LIMITED (00342771) - Active
CROMPTON LIMITED (00542653) - Active
1687922 LIMITED (01687922) - Active
HOWE GREEN LIMITED (01707882) - Active
ERA SECURITY HARDWARE LIMITED (02472720) - Active
HIGHER NATURE LIMITED (02834800) - Active
ERA HOME SECURITY LIMITED (02838541) - Active
WINDOW FABRICATION & FIXING SUPPLIES LIMITED (03440991) - Active
RESPONSE ELECTRONICS LTD (03687517) - Active
BALANCE UK LIMITED (04121669) - Active
PROFAB ACCESS LIMITED (04121683) - Active
RESPONSE ALARMS LIMITED (06008533) - Active
Y-CAM SOLUTIONS LIMITED (06039855) - Active
ZOO HARDWARE LIMITED (07071628) - Active
TILCON TRUPAK LIMITED (08210364) - Dissolved
HEMELITE LIMITED (08210527) - Dissolved
TERMODECK LIMITED (08210592) - Dissolved
BILCO ACCESS SOLUTIONS LIMITED (08855261) - Active
HEALTH STORES (WHOLESALE) LIMITED (09462755) - In Administration
GROUPHOMESAFE LIMITED (09469049) - Active
HEALTH MADE EASY LIMITED (09796720) - In Administration
ORBIS CONSULTANCY SOLUTIONS LTD (12964996) - Active
BILCO UK,LTD. (FC015094) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-252015-06-252014-06-252013-06-252012-06-25
JASPER ACQUISITION HOLDINGS LIMITEDORDINARY115,657,411
100%
115,657,411
100%
115,657,411
100%
115,657,411
100%
115,657,411
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-102019-01-21
ERA HOME SECURITY LIMITEDORDINARY100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ERA HOME SECURITY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-07-01 2019-12-31 34 4% 0% 26795
2019-01-01 2019-06-30 32 4% 0% 18141
2018-07-01 2018-12-31 35 3% 3% 12240
2018-01-01 2018-06-30 33 1% 1% 3458


COURT CASES


Date Title Reference Subject
2019-10-14 Mr E Dawson v ERA Home Security Ltd and Ventrolla [2019] UKET 1804168/2019 Breach of Contract

PATENTS


Title Date filed Status Publication number
Shoot bolt guide device 2016-10-06 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2554725
Security device for a sliding door or window 2016-09-02 Awaiting First Examination GB2548648
Retrofit letter plate cowl 2016-08-15 Pending GB2553088
Letter plate assembly 2016-07-28 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2552527
Hinge assembly 2016-07-05 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2558525
Protecting link for window stay 2016-07-04 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2551992
Security cowl and fixing 2016-01-18 Awaiting First Examination GB2546327
Locking cluster and drive line connector 2016-01-18 Awaiting First Examination GB2546332
Mid rail lock 2015-12-23 Awaiting First Examination GB2550534
Sash restrictor 2015-12-01 Awaiting First Examination GB2544986
Locking mechanism 2015-08-28 Awaiting First Examination GB2541739
Improvements to handle assemblies 2014-12-05 Awaiting First Examination GB2522975
Sash hardware locating system and method 2014-03-14 In Order For Grant GB2524100
Multi-sash closure system 2013-12-05 Granted GB2511165
Outwardly sprung handle assembly 2013-12-05 Granted GB2510471
Sash sealing system and method 2013-12-05 Granted GB2511164
Sash sealing system and method 2013-12-05 Granted GB2546697
Letter Plate 2013-07-22 Granted GB2516449
Butt flag hinges 2013-06-21 Awaiting First Examination GB2515342
Keeps for doors or windows 2013-05-24 Awaiting First Examination GB2514421
Shoot bolt assembly 2013-04-15 Awaiting First Examination GB2513121
Locking unit having a pair of pivotal locking bolts 2013-04-12 Terminated GB2508940
Locking unit having a pair of pivotal locking bolts 2012-12-17 Granted GB2508930
Adjustable hinge with floating plate movable in two axes relative to a fixing plate 2012-10-26 Terminated GB2507326
Lock mechanism 2012-03-24 Granted GB2500605
Double lock cylinder with key cylinder, thumb-turn, and mis-alignment clutch 2011-07-14 Granted GB2492829
Adjustable hinge 2011-04-27 Granted GB2490343
Hinge permitting adjustment in a vertical, horizontal and compression direction 2011-04-18 Granted GB2490124
Hinge for a door or the like 2011-04-18 Granted GB2537556
Adjustable hinge 2010-06-15 Granted GB2481371
Hinges 2010-06-15 Granted GB2532904
Shoot bolts having keep engaging projections 2009-10-22 Granted GB2474672
Hinges 2009-10-22 Granted GB2474674
Adjusting hinge 2008-10-30 Ceased GB2464950
Letter plate with spring tensioning means 2008-10-30 Granted GB2464745
Locking system 2007-12-21 Granted GB2455777
Cylinder lock 2007-08-14 Granted GB2451841
Hinge Fitting with pivotally mounted abutment member 2007-05-11 Granted GB2449112
Cylinder lock 2006-08-09 Ceased GB2440743
Letter plate feature 2006-02-14 Granted GB2435074
Security stay with biased abutments cooperating with hook member 2005-04-26 Granted GB2413597
Lock actuation mechanism comprising spring-loaded locking pin 2003-12-06 Granted GB2408773
Improved actuation mechanism 2003-12-06 Granted GB2408774
Door knocker with separate fixing plate to be attached to a plastics or composite door 2003-09-24 Granted GB2406358
Supporting device 2003-07-14 Granted GB2393382
Rotary bolt arrangement 2003-06-04 Granted GB2402424
Fixing device 2003-05-09 Ceased GB2401305
Catch having a locking bar preventing horizontal and vertical movement 2003-02-22 Granted GB2398601
Cover for fasteners 2002-12-13 Granted GB2383391
Hinge with concealed fasteners 2002-10-25 Granted GB2381291
Adjustable pin hinge 2002-09-28 Granted GB2393480
Adjustable frame fixture for a hinge with cam locking mechanism 2002-04-26 Granted GB2382841
Hinge 2002-04-26 Granted GB2407845
Friction hinge 2002-03-14 Granted GB2373290
Hinge 2001-12-11 Granted GB2383080
Adjustable hinge 2001-06-13 Granted GB2364744
Hinge 2001-03-14 Granted GB2360548
Hinge 1996-03-15 Granted GB2311095
Lockable turnbuckle blocking device 1996-02-20 Granted GB2310449
Push button window lock 1996-02-10 Granted GB2309997
Sliding door or window lock 1995-12-21 Granted GB2308404
3 position handle for tilt-and-turn windows or doors 1995-11-01 Granted GB2306309
Operating mechanism for espagnolette fastening system 1995-05-06 Granted GB2300665

COMPETITORS

(Based on Sic code: 25720 Manufacture of locks and hinges)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ERA HOME SECURITY LIMITED 29 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9BU 02838541 2017-12-31 72,447,000 5,045,000 25990-Manufacture of other fabricated metal products not elsewhere classified
32990-Other manufacturing not elsewhere classified
TAYHOPE ENTERPRISES LIMITED 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ SC174695 2018-07-31 157,953 0
THE EMERGENCY BOLT COMPANY LIMITED 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX 06134970 2018-03-31 72,776 0 33190-Repair of other equipment

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ERA HOME SECURITY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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