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Grantfen Fire & Security Limited

Grantfen Fire & Security Limited is an active company incorporated on 5 October 2000 with the registered office located in Preston, Lancashire. Grantfen Fire & Security Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04084767
Private limited company
Age
24 years
Incorporated 5 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Unit 448 Oakshott Place
Bamber Bridge
Preston
PR5 8AT
England
Same address for the past 8 years
Telephone
01772455448
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Security System • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1968
Director • Security System • British • Lives in England • Born in Jul 1963
Mrs Annette Jane Cole
PSC • British • Lives in England • Born in Jun 1971
Barnett Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnett Security Holdings Limited
Mark Barnett is a mutual person.
Active
Brands
Grantfen Fire & Security Limited
Grantfen Fire & Security Limited provides electronic fire and security systems solutions from their premises in Bamber Bridge, Preston.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£163.47K
Increased by £74.48K (+84%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 6 (+21%)
Total Assets
£1.64M
Increased by £251.23K (+18%)
Total Liabilities
-£1.44M
Increased by £145.98K (+11%)
Net Assets
£200.34K
Increased by £105.26K (+111%)
Debt Ratio (%)
88%
Decreased by 5.37% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Graham Andrew Cole (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Ian Joseph Jackson Resigned
5 Months Ago on 4 Apr 2025
Ian Joseph Jackson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Barnett Security Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Mark Barnett Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Registration of charge 040847670002, created on 4 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Change of details for Mr Graham Andrew Cole as a person with significant control on 4 April 2025
Submitted on 10 Jul 2025
Cessation of Ian Joseph Jackson as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Barnett as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ian Joseph Jackson as a director on 4 April 2025
Submitted on 15 Apr 2025
Notification of Barnett Security Holdings Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Repayment History
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