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ERA HOME SECURITY LIMITED
29 QUEEN ANNE'S GATE, LONDON, SW1H 9BUPrevious 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
Entity 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 30.8 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-2024Accounts Filed: FULL (31-Dec-2022)
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 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2015 | GBP | -899.97% | -104,091,000 | 115,657,000 | 11,566,000 | 68,709,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | EBONSTONE CORPORATE SERVICES LIMITED | 07 Jul 2023 | 18 Apr 2024 | 17 - 1 | ||
Resigned | Sinead VAN DUUREN | 10 Oct 2022 | 06 Apr 2023 | 0 - 1 | ||
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 - 35 | ||
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 | 0 - 19 |
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 - 3 | 2 (11.1%) | |
Active | Huw Elwyn WILLIAMS | 07 Dec 2021 | Commercial Director | British | 13 - 0 | 0 (0.0%) | |
Active | Adam Benjamin James PENSON | 07 Dec 2021 | Manufacturing & Technical Director | British | 12 - 0 | 0 (0.0%) | |
Resigned | Timothy Andrew FITTER | 20 Aug 2021 | 02 Nov 2021 | Director | British | 2 - 14 | 1 (6.3%) |
Active | Helen Ann DOWNER | 25 Mar 2021 | Director | British | 16 - 3 | 3 (15.8%) | |
Resigned | Sheener OOI | 21 Sep 2020 | 20 Aug 2021 | Finance Director | British | 0 - 19 | 0 (0.0%) |
Resigned | Robin George GRAHAM | 10 May 2018 | 29 Jul 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Clive Lyndon OAKLEY | 01 Dec 2016 | 09 Apr 2018 | Supply Chain And Operations Director | British | 2 - 2 | 1 (25.0%) |
Resigned | Paul REID | 01 Dec 2016 | 25 Mar 2019 | Sales Director | British | 3 - 1 | 0 (0.0%) |
Resigned | William Michael Stokes BUTLER | 18 Jul 2014 | 14 Sep 2020 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark Richard TURNER | 18 Jul 2014 | 15 Sep 2020 | Finance Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Nicholas Arthur MOSS | 16 May 2013 | 08 Oct 2013 | Marketing Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Clare Louise O'HARA | 24 Jan 2013 | 30 Jan 2015 | Group Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Darren Andrew WATERS | 23 Mar 2012 | 24 Mar 2021 | Director | British | 21 - 36 | 6 (10.5%) |
Resigned | David Arthur HILL | 01 Mar 2010 | 01 Nov 2012 | Sales Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Anthony O'SULLIVAN | 01 Mar 2010 | 13 Sep 2012 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul John NUGENT | 27 Feb 2009 | 26 Feb 2010 | Managing Director | British | 0 - 10 | 8 (80.0%) |
Resigned | John Richard SWAN | 06 Sep 2007 | 18 Jul 2014 | Accountant | British | 0 - 35 | 25 (71.4%) |
Resigned | Ian Karl PAWSON | 06 Sep 2007 | 03 Oct 2011 | Director | British | 0 - 32 | 21 (65.6%) |
Resigned | Nigel Ralph MORGAN | 06 Sep 2007 | 30 Apr 2015 | Operations | British | 0 - 4 | 2 (50.0%) |
Resigned | Vincent CONROY | 06 Sep 2007 | 13 Feb 2009 | Managing Director | British | 0 - 9 | 7 (77.8%) |
Resigned | Jonathan Charles SILVER | 10 Aug 2005 | 27 Apr 2007 | Director | British | 2 - 35 | 16 (43.2%) |
Resigned | Nicholas Alan WHITWELL | 11 Apr 2005 | 07 Sep 2007 | Managing Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Andrew Robert HORNBY | 11 Apr 2005 | 07 Sep 2007 | Finance Director | Uk | 2 - 29 | 22 (71.0%) |
Resigned | Paul James JONES | 11 Apr 2005 | 07 Sep 2007 | Finance Director | British | 0 - 35 | 18 (51.4%) |
Resigned | Mark PUDNEY | 01 Nov 2004 | 14 Apr 2005 | Co Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Geoffrey DRABBLE | 05 Jul 1999 | 29 Sep 2006 | Director | British | 1 - 32 | 19 (57.6%) |
Resigned | Jonathan Charles SILVER | 05 Jan 1994 | 17 Sep 1996 | Company Director | British | 2 - 35 | 16 (43.2%) |
Resigned | John Frederick Clayton GARNETT | 05 Jan 1994 | 31 Jan 2001 | Company Director | British | 1 - 19 | 8 (40.0%) |
Resigned | Howard WORTHINGTON | 12 Nov 1993 | 02 Feb 2005 | Company Director | British | 0 - 6 | 5 (83.3%) |
Resigned | John Holbrook WATSON | 22 Oct 1993 | 05 Jan 1994 | Company Director | British | 0 - 19 | 8 (42.1%) |
Resigned | Michael Edward OSBORN | 22 Oct 1993 | 05 Jan 1994 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | TYROLESE (DIRECTORS) LIMITED | 22 Jul 1993 | 22 Oct 1993 | 7 - 240 | 90 (36.4%) | ||
Resigned | TYROLESE (SECRETARIAL) LIMITED | 22 Jul 1993 | 22 Oct 1993 | 14 - 395 | 152 (37.2%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
JASPER ACQUISITION HOLDINGS LIMITED | ORDINARY | 115,657,411 100% | 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 | |
---|---|---|---|
2020-11-10 | 2019-01-21 | ||
ERA HOME SECURITY LIMITED | ORDINARY | 100 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ERA HOME SECURITY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
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 |