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Knight Fire & Security Ltd

Knight Fire & Security Ltd is an active company incorporated on 27 April 2006 with the registered office located in Eastleigh, Hampshire. Knight Fire & Security Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05797892
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Aug 1966
Director • Integrations Director • British • Lives in UK • Born in Jul 1980
Churches Fire Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Fire And Security Limited
Charles Haynes, Russell Harrison, and 1 more are mutual people.
Active
Thomas Wood Holdings Limited
Charles Haynes, Russell Harrison, and 1 more are mutual people.
Active
Peterlee Fire Company Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Security Management Services (SMS) Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Wight Fire Company Limited
Russell Harrison and Susanne Jones are mutual people.
Active
PFC Marine Ltd
Russell Harrison and Susanne Jones are mutual people.
Active
Fireoco Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Taylor Fire Sprinklers Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£332.22K
Increased by £71.87K (+28%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£582.51K
Increased by £74K (+15%)
Total Liabilities
-£316.74K
Decreased by £37.05K (-10%)
Net Assets
£265.77K
Increased by £111.05K (+72%)
Debt Ratio (%)
54%
Decreased by 15.2% (-22%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Knight Security Group Ltd (PSC) Resigned
3 Months Ago on 30 Jun 2025
Churches Fire Security Ltd. (PSC) Appointed
3 Months Ago on 30 Jun 2025
Peter John Farnell Resigned
3 Months Ago on 30 Jun 2025
Susanne Jones Appointed
3 Months Ago on 30 Jun 2025
Mr Russell Harrison Appointed
3 Months Ago on 30 Jun 2025
Charles Haynes Appointed
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Russell Harrison as a director on 30 June 2025
Submitted on 14 Jul 2025
Notification of Churches Fire Security Ltd. as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Charles Haynes as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Susanne Jones as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Peter John Farnell as a director on 30 June 2025
Submitted on 14 Jul 2025
Cessation of Knight Security Group Ltd as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Repayment History
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