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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 19 years ago.
Status
Active
Active since incorporation
Company No
05616212
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 5 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
Unit 3 Carlton Court
Leeds
LS12 6LT
England
Address changed on 19 Jun 2025 (2 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 • Operations Director • British • Lives in England • Born in Nov 1975
Director • Non Exec Director • English • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Registered Address Changed
2 Months Ago on 19 Jun 2025
Miss Rachael Jayne Wright Details Changed
2 Months Ago on 18 Jun 2025
Mr Paul James Henshaw Details Changed
2 Months Ago on 18 Jun 2025
Mr Kevin Walton Details Changed
2 Months Ago on 18 Jun 2025
Mr Kevin Walton Details Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
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Documents
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
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Repayment History
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