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Crime & Fire Defence Systems Limited

Crime & Fire Defence Systems Limited is an active company incorporated on 1 April 1999 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Crime & Fire Defence Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745288
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT England
Telephone
01924250578
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Nicholas William Lowe and Russell Craig Singleton are mutual people.
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21ST Century Fleet Systems Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Second Base Systems Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Journeo Passenger Systems Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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21ST Century Integrated Systems Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Sextons Group Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Infotec Limited
Nicholas William Lowe and Russell Craig Singleton are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £1.26M (-33%)
Turnover
£17.33M
Increased by £5.27M (+44%)
Employees
59
Increased by 6 (+11%)
Total Assets
£7.06M
Increased by £800K (+13%)
Total Liabilities
-£3.12M
Increased by £184K (+6%)
Net Assets
£3.93M
Increased by £616K (+19%)
Debt Ratio (%)
44%
Decreased by 2.72% (-6%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Christopher Keith Laughton (PSC) Resigned
2 Months Ago on 1 Sep 2025
Amanda Mary Laughton (PSC) Resigned
2 Months Ago on 1 Sep 2025
Journeo Plc (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Russell Craig Singleton Appointed
2 Months Ago on 1 Sep 2025
Mr Nicholas William Lowe Appointed
2 Months Ago on 1 Sep 2025
Amanda Laughton Resigned
2 Months Ago on 1 Sep 2025
Peter Ian Rushforth Resigned
2 Months Ago on 1 Sep 2025
Craig Michael Watts Resigned
2 Months Ago on 1 Sep 2025
Christopher Keith Laughton Resigned
2 Months Ago on 1 Sep 2025
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Documents
Registered office address changed from Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT England to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Christopher Keith Laughton as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Amanda Laughton as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Notification of Journeo Plc as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Russell Craig Singleton as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Craig Michael Watts as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Peter Ian Rushforth as a director on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Amanda Mary Laughton as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Christopher Keith Laughton as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Nicholas William Lowe as a director on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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