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Spectrum Security & Fire Limited

Spectrum Security & Fire Limited is an active company incorporated on 1 October 1997 with the registered office located in Eastleigh, Hampshire. Spectrum Security & Fire Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442915
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Mountbatten House Fairacres Industrial Estate Dedworth Road Windsor Berkshire SL4 4LE
Telephone
01753754890
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Dec 1960
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1971
Director • Security Systems Sales • British • Lives in England • Born in Dec 1957
Director • Integrations Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Fire Security Ltd
Russell Harrison and Susanne Jones are mutual people.
Active
Firesafe Solutions (UK) Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Arnage Electronic Security Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Samson Fire Protection Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Fire Compliance Management Services Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Cintrix Systems Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Dutton Ward Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Ge Group Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£117.56K
Increased by £29.55K (+34%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£507.47K
Increased by £161.07K (+46%)
Total Liabilities
-£422.43K
Increased by £174.56K (+70%)
Net Assets
£85.04K
Decreased by £13.49K (-14%)
Debt Ratio (%)
83%
Increased by 11.69% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Robert Stephen Spooner (PSC) Resigned
5 Months Ago on 14 Mar 2025
Catherine Frances Spooner (PSC) Resigned
5 Months Ago on 14 Mar 2025
Churches Fire Security Ltd (PSC) Appointed
5 Months Ago on 14 Mar 2025
Mrs Susanne Jones Appointed
5 Months Ago on 14 Mar 2025
Robert Stephen Spooner Resigned
5 Months Ago on 14 Mar 2025
Catherine Frances Spooner Resigned
5 Months Ago on 14 Mar 2025
Mr Russell Harrison Appointed
5 Months Ago on 14 Mar 2025
Mr Charles Haynes Appointed
5 Months Ago on 14 Mar 2025
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Notification of Churches Fire Security Ltd as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Mountbatten House Fairacres Industrial Estate Dedworth Road Windsor Berkshire SL4 4LE to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Russell Harrison as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Catherine Frances Spooner as a director on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Charles Haynes as a director on 14 March 2025
Submitted on 27 Mar 2025
Cessation of Catherine Frances Spooner as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Cessation of Robert Stephen Spooner as a person with significant control on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Susanne Jones as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Robert Stephen Spooner as a director on 14 March 2025
Submitted on 27 Mar 2025
Repayment History
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