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UK Red Security & Fire Systems Limited

UK Red Security & Fire Systems Limited is an active company incorporated on 8 November 2005 with the registered office located in Leeds, West Yorkshire. UK Red Security & Fire Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05616212
Private limited company
Age
20 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2025 (29 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 6 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 (7 months remaining)
Contact
Address
Unit 3 Carlton Court
Leeds
LS12 6LT
England
Address changed on 19 Jun 2025 (6 months ago)
Previous address was 20 Brown Lane West Leeds LS11 0DN England
Telephone
08444142557
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1975
Director • English • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Red Security Limited
Kevin Walton is a mutual person.
Active
PKH Investments Limited
Paul James Henshaw is a mutual person.
Active
PHMG Investments Limited
Paul James Henshaw is a mutual person.
Active
High Royds Sasc Cic
Paul James Henshaw is a mutual person.
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
£73.21K
Decreased by £5.92K (-7%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£555.58K
Increased by £145.63K (+36%)
Total Liabilities
-£334.4K
Increased by £144.5K (+76%)
Net Assets
£221.18K
Increased by £1.13K (+1%)
Debt Ratio (%)
60%
Increased by 13.87% (+30%)
Latest Activity
Confirmation Submitted
11 Days Ago on 16 Dec 2025
Miss Rachael Jayne Wright Details Changed
11 Days Ago on 16 Dec 2025
Mr Kevin Walton Details Changed
12 Days Ago on 15 Dec 2025
Mr Kevin Walton Details Changed
12 Days Ago on 15 Dec 2025
Mr Kevin Walton (PSC) Details Changed
12 Days Ago on 15 Dec 2025
Registered Address Changed
6 Months Ago on 19 Jun 2025
Miss Rachael Jayne Wright Details Changed
6 Months Ago on 18 Jun 2025
Mr Paul James Henshaw Details Changed
6 Months Ago on 18 Jun 2025
Mr Kevin Walton Details Changed
6 Months Ago on 18 Jun 2025
Mr Kevin Walton Details Changed
6 Months Ago on 18 Jun 2025
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Documents
Change of details for Mr Kevin Walton as a person with significant control on 15 December 2025
Submitted on 16 Dec 2025
Secretary's details changed for Mr Kevin Walton on 15 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Kevin Walton on 15 December 2025
Submitted on 16 Dec 2025
Director's details changed for Miss Rachael Jayne Wright on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 16 Dec 2025
Secretary's details changed for Mr Kevin Walton on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Kevin Walton on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Paul James Henshaw on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Miss Rachael Jayne Wright on 18 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 20 Brown Lane West Leeds LS11 0DN England to Unit 3 Carlton Court Leeds LS12 6LT on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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