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ADT Fire And Security Plc

ADT Fire And Security Plc is an active company incorporated on 22 February 1974 with the registered office located in Sunbury-on-Thames, Surrey. ADT Fire And Security Plc was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161045
Public limited company
Age
51 years
Incorporated 22 February 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2024 (10 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
08005423108
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1975
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Computerised And Digital Security Systems Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Gem Security Services Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Aspro Crest Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Vindex Systems Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
RTLS Communications Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Esotec Ltd
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
Craig Flanagan, Peter Schieser, and 3 more are mutual people.
Active
New Tech Security Limited
Craig Flanagan, Peter Schieser, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £1.86M (-53%)
Turnover
£395.01M
Increased by £12.84M (+3%)
Employees
2.47K
Decreased by 283 (-10%)
Total Assets
£1.08B
Decreased by £121.55M (-10%)
Total Liabilities
-£203.56M
Decreased by £207.35M (-50%)
Net Assets
£878.75M
Increased by £85.79M (+11%)
Debt Ratio (%)
19%
Decreased by 15.32% (-45%)
Latest Activity
Ms Michelle Bennett Appointed
2 Months Ago on 25 Jul 2025
Mr Peter Schieser Appointed
6 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 2 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Jan 2024
Richard Hilton Jones Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Certificate of reduction of issued capital
Submitted on 29 Aug 2025
Reduction of iss capital and minute (oc)
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Second filing for the appointment of Ms Michele Bennett as a director
Submitted on 6 Aug 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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