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Universal Fire And Security Limited

Universal Fire And Security Limited is an active company incorporated on 9 March 2007 with the registered office located in Plymouth, Devon. Universal Fire And Security Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06148243
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 34 Sisna Park
Estover
Plymouth
Devon
PL6 7FH
England
Same address for the past 8 years
Telephone
01752511222
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1966
Ranger Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mango-5 Maintenance Limited
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IPH Fire Solutions Limited
Mark Anthony Bridges and Ian James Teader are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£144.5K
Increased by £1.56K (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£771.64K
Increased by £301.52K (+64%)
Total Liabilities
-£638.47K
Increased by £160.03K (+33%)
Net Assets
£133.17K
Increased by £141.48K (-1701%)
Debt Ratio (%)
83%
Decreased by 19.03% (-19%)
Latest Activity
Accounting Period Shortened
8 Days Ago on 9 Dec 2025
Mark Alan Gibson (PSC) Resigned
1 Month Ago on 11 Nov 2025
Ranger Services Holdings Limited (PSC) Appointed
1 Month Ago on 11 Nov 2025
Mr David Lee Appointed
1 Month Ago on 11 Nov 2025
Mr Ian James Teader Appointed
1 Month Ago on 11 Nov 2025
Mr Mark Anthony Bridges Appointed
1 Month Ago on 11 Nov 2025
Christopher Howard Rees Resigned
1 Month Ago on 11 Nov 2025
Tammy Elizabeth Gibson Resigned
1 Month Ago on 11 Nov 2025
Sylvia Gibson Resigned
1 Month Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 11 Nov 2025
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Documents
Change of share class name or designation
Submitted on 9 Dec 2025
Previous accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Cessation of Mark Alan Gibson as a person with significant control on 11 November 2025
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Appointment of Mr David Lee as a director on 11 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Sylvia Gibson as a director on 11 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Mark Anthony Bridges as a director on 11 November 2025
Submitted on 17 Nov 2025
Notification of Ranger Services Holdings Limited as a person with significant control on 11 November 2025
Submitted on 17 Nov 2025
Repayment History
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