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Churchill Fire & Security Ltd

Churchill Fire & Security Ltd is an active company incorporated on 13 June 1996 with the registered office located in Bromley, Greater London. Churchill Fire & Security Ltd was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03211800
Private limited company
Age
29 years
Incorporated 13 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3, Cobden Court
Wimpole Close
Bromley
London
BR2 9JF
Address changed on 4 Mar 2024 (1 year 9 months ago)
Previous address was Lingwood Eglinton Road Tilford Surrey GU10 2DH
Telephone
02087639013
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Security Consultant • English • Lives in England • Born in Jun 1973
Director • Security Consultant • English • Lives in England • Born in Apr 1951
Director • Accountant • British
Mr John Edward Horton
PSC • English • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Security Systems Ltd
John Edward Horton and Darren Riley are mutual people.
Active
57 Gratton Road Limited
Nigel William Kaula is a mutual person.
Active
Churchill Fire Systems Ltd
Nigel William Kaula is a mutual person.
Active
Langley Walker LLP
Nigel William Kaula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.5K
Increased by £23.06K (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£231.64K
Increased by £6.52K (+3%)
Total Liabilities
-£58.65K
Decreased by £13.24K (-18%)
Net Assets
£172.99K
Increased by £19.76K (+13%)
Debt Ratio (%)
25%
Decreased by 6.61% (-21%)
Latest Activity
Mr John Edward Horton Details Changed
1 Month Ago on 26 Nov 2025
Nigel William Kaula Resigned
1 Month Ago on 25 Nov 2025
Mr Darren Riley Details Changed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
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Documents
Director's details changed for Mr John Edward Horton on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Darren Riley on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Nigel William Kaula as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from Lingwood Eglinton Road Tilford Surrey GU10 2DH to 3, Cobden Court Wimpole Close Bromley London BR2 9JF on 4 March 2024
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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